Sibook Ltd

16446661

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

C/O Innovatech Holdings, 1, Elmfield Park, Bromley, BR1 1LU

Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

58290

Other software publishing

Officers

Mr Michele Fasolino

director · Since 13/05/2025

DIRECTOR

ITALIAN · ENGLAND · Age 43

Also on 8 other boards

Michele Fasolino

director · Since 13/05/2025

Italian · England · Age 43

Persons with Significant Control

Mr Lorenzo Mallardo

25–50% shares

25–50% votes

Appoint directors

Italian · Italy · Age 30

C/O Innovatech Holdings, 1, Elmfield Park, Bromley, BR1 1LU

Notified 13/05/2025

Innovatech Holdings Ltd

50–75% shares

50–75% votes

Appoint directors

124-128, City Road, London, EC1V 2NX

Reg: 12958832 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/05/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → C/O Innovatech Holdings, 1

2026-06-29

C/O INNOVATECH HOLDINGS, 1

post town → Bromley

2026-06-29

BROMLEY