About

Registered Number: 03871025
Date of Incorporation: 03/11/1999 (19 years and 1 month ago)
Company Status: Active
Registered Address: Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

 

Sybaris Ltd was setup in 1999. This organisation has 4 directors listed as Gratton, Deborah Anne, Gratton, Richard Anthony, Secretarial Law Limited, Bulpitt, Shaun Michael. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULPITT, Shaun Michael 11 November 1999 16 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GRATTON, Deborah Anne 16 April 2004 - 1
GRATTON, Richard Anthony 20 August 2003 16 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Gratton/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
Mrs Deborah Anne Gratton/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 04 January 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
123 - Notice of increase in nominal capital 21 December 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 22 November 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 20 May 2003
363a - Annual Return 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
AA - Annual Accounts 14 June 2002
363a - Annual Return 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 15 May 2001
363a - Annual Return 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
225 - Change of Accounting Reference Date 21 February 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 03 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.