Sbi Group Limited in 566 Chiswick High Road LONDON

Sbi Group Limited LONDON

Founded in 1992, Sbi Group, classified under reg no. 02744720 is an active company. Currently registered at Building 6 Chiswick Park W4 5HR, London the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th August 2003 Sbi Group Limited is no longer carrying the name Edenrange.

There is a single director in the firm at the moment - Anil M., appointed on 8 August 2018. In addition, a secretary was appointed - Anil M., appointed on 8 August 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sbi Group Limited Address / Contact

Office Address	Building 6 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744720
Date of Incorporation	Thu, 3rd Sep 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Anil M.

Position: Secretary

Appointed: 08 August 2018

Anil M.

Position: Director

Appointed: 08 August 2018

Timothy C.

Position: Secretary

Appointed: 04 October 2016

Resigned: 08 August 2018

Timothy C.

Position: Director

Appointed: 04 October 2016

Resigned: 08 August 2018

John L.

Position: Secretary

Appointed: 02 April 2007

Resigned: 04 October 2016

Anthony C.

Position: Director

Appointed: 02 April 2007

Resigned: 02 September 2011

John R.

Position: Director

Appointed: 02 April 2007

Resigned: 01 January 2015

John L.

Position: Director

Appointed: 02 April 2007

Resigned: 04 October 2016

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2006

Resigned: 02 April 2007

Angus C.

Position: Secretary

Appointed: 24 June 2005

Resigned: 03 July 2006

Angus C.

Position: Director

Appointed: 24 June 2005

Resigned: 02 January 2008

Peter W.

Position: Director

Appointed: 24 June 2005

Resigned: 31 December 2007

Andrew F.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2009

Andrew F.

Position: Secretary

Appointed: 01 October 2003

Resigned: 24 June 2005

Robert M.

Position: Director

Appointed: 01 October 2003

Resigned: 14 April 2010

Roderic A.

Position: Director

Appointed: 08 October 1992

Resigned: 24 June 2005

Margarete A.

Position: Secretary

Appointed: 08 October 1992

Resigned: 01 October 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1992

Resigned: 08 October 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 03 September 1992

Resigned: 08 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Quintus Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quintus Group Limited

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04677826
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edenrange	August 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 21st, October 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 1478.26 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 26th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th September 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 12th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 12th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th September 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th September 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 15th, July 1998	accounts	Free Download
AA	Small company accounts made up to 30th September 1997 filed on: 15th, July 1998	accounts
363s	Annual return drawn up to 17th September 1997 with complete member list filed on: 17th, September 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 17th September 1997 with complete member list filed on: 17th, September 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th September 1996 with complete member list filed on: 15th, September 1996	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 15th September 1996	annual return
363s	Annual return drawn up to 15th September 1996 with complete member list filed on: 15th, September 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th October 1995 with complete member list filed on: 6th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 1995 with complete member list filed on: 6th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th September 1994 with complete member list filed on: 12th, September 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th September 1994 with complete member list filed on: 12th, September 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, July 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, July 1994	accounts	Free Download
363s	Annual return drawn up to 9th September 1993 with complete member list filed on: 9th, September 1993	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th September 1993 with complete member list filed on: 9th, September 1993	annual return	Free Download (5 pages)

Sbi Group Limited LONDON

Sbi Group Limited Address / Contact

Company Information / Profile

Company staff

Anil M.

Anil M.

Timothy C.

Timothy C.

John L.

Anthony C.

John R.

John L.

Halco Secretaries Limited

Angus C.

Angus C.

Peter W.

Andrew F.

Andrew F.

Robert M.

Roderic A.

Margarete A.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

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