Sybo Uk Limited

13192930

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Incorporated 10/02/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Stefan Beurier

director · Since 08/08/2022

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 53

Also on 8 other boards

Mr Saad Choudri

director · Since 08/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Stefan Beurier

director · Since 08/08/2022

French · England · Age 53

Saad Choudri

director · Since 08/08/2022

British · England · Age 42

Former

Andreas Pagh Glenvig

secretary · Resigned 08/08/2022

David Joseph Byrne

director · Resigned 08/08/2022

Mathias Gredal Norvig

director · Resigned 08/08/2022

Persons with Significant Control

Miniclip (Uk) Limited

75–100% shares

2nd Floor, Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 06432709 · Companies House · Private Limited Company

Notified 16/01/2024

Former PSCs

Sybo Aps

Ceased 10/02/2021

Bodie Daniel Jahn-Mulliner

Ceased 16/01/2024

Erik Sylvester Rishoj Jensen

Ceased 16/01/2024

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Ashcombe Court

2026-06-26

ASHCOMBE COURT

post town → Godalming

2026-06-26

GODALMING