Introduction
Watch Company
S
SIBSONS CONSULTANCY LTD
SIBSONS CONSULTANCY LTD is an active company incorporated on 25 October 2024 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SIBSONS CONSULTANCY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16042469
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 27 March 2026 (3 months ago)
Period: 25 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (8 months ago)
Submitted on 3 December 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
16 Clifton Moor Business Village James Nicolson Link York, YO30 4XG,
Previous Addresses
122 Leeds Road Oulton Leeds West Yorkshire LS26 8JY United Kingdom
From: 25 October 2024To: 3 September 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIBSON, Hannah
ActiveLeeds Road, LeedsLS26 8JY
Born July 1996
Director
Appointed 25 Oct 2024
SIBSON, Hannah
Leeds Road, LeedsLS26 8JY
Born July 1996
Director
25 Oct 2024
Active
SIBSON, James Robert
ActiveLeeds Road, LeedsLS26 8JY
Born April 1989
Director
Appointed 25 Oct 2024
SIBSON, James Robert
Leeds Road, LeedsLS26 8JY
Born April 1989
Director
25 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Sibson
CeasedLeeds Road, LeedsLS26 8JY
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ceased 25 Oct 2025
Mrs Hannah Sibson
Leeds Road, LeedsLS26 8JY
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Ceased 25 Oct 2025
Ceased
Mr James Robert Sibson
ActiveLeeds Road, LeedsLS26 8JY
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr James Robert Sibson
Leeds Road, LeedsLS26 8JY
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025