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Sib2 Limited

NI071977

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Sumer Ni Glendinning House, Murray Street, Belfast, BT1 6DN
Incorporated 10/03/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Frederick David Tughan

director · Since 09/12/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 85

Also on 29 other boards

Frederick David Tughan

director · Since 09/12/2015

British · Northern Ireland · Age 85

Former

Cs Director Services Limited

corporate secretary · Resigned 10/03/2009

Frederick David Tughan

director · Resigned 31/03/2010

Jill Louise Robinson

director · Resigned 09/12/2015

Ronald Ernest Woods

director · Resigned 09/12/2015

Karel Christina Tughan

director · Resigned 25/10/2021

Portavo Management Limited

corporate director · Resigned 24/02/2025

Persons with Significant Control

The Almira Trust

75–100% shares

176, Warren Road, Donaghadee, BT21 0PJ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

FREDERICK DAVID TUGHAN AND CEDAROAK INVESTMENTS LIMITED AS TRUSTEES OF THE FDT 97 IIP SETTLEMEN

Created 17/07/2014Registered 31/07/2014
Charge
outstanding

KAREL CHRISTINA TUGHAN ((THE"SECURED CREDITOR")

Created 17/07/2014Registered 31/07/2014
Charge
outstanding

FREDERICK DAVID TUGHAN AND CEDAROAK INVESTMENTS LIMITED AS TRUSTEES OF THE RALBOROUGH FUNDED UN

Created 17/07/2014Registered 31/07/2014
Charge
outstanding

CWAY 1 LIMITED (THE"SECURED CREDITOR")

Created 17/07/2014Registered 31/07/2014

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Sumer Ni Glendinning House
2026-07-09

C/O SUMER NI GLENDINNING HOUSE

post townBelfast
2026-07-09

BELFAST