Sbm Groupe Ltd is a private limited company located at Flat 1-6, 154 Holloway Road, London N7 8DD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Sebastien L., appointed on 01 October 2020.
The company is classified as "floor and wall covering" (SIC code: 43330), "non-specialised wholesale trade" (SIC: 46900), "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was filed on 2022-04-19 and the date for the subsequent filing is 2023-05-03. Additionally, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.
| Office Address | Flat 1-6 |
| Office Address2 | 154 Holloway Road |
| Town | London |
| Post code | N7 8DD |
| Country of origin | United Kingdom |
| Registration Number | 11898784 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Floor and wall covering |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (500 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Wed, 3rd May 2023 (2023-05-03) |
| Last confirmation statement dated | Tue, 19th Apr 2022 |
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Sebastien L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adam B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Renaud T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sebastien L.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam B.
| Notified on | 15 February 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Renaud T.
| Notified on | 22 March 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 10 045 | |
| Net Assets Liabilities | 121 000 | 125 000 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 110 000 |
| Creditors | 7 469 | |
| Fixed Assets | 101 830 | |
| Net Current Assets Liabilities | 2 576 | 15 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 000 | 15 000 |
| Total Assets Less Current Liabilities | 121 000 | 125 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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