S B Worldwide Innovations Limited ROYSTON


Founded in 2016, S B Worldwide Innovations, classified under reg no. 10422840 is an active company. Currently registered at 70b High Street SG8 5LF, Royston the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 29th Oct 2020 S B Worldwide Innovations Limited is no longer carrying the name Beaconsfield Glazing.

The firm has one director. Timothy A., appointed on 7 July 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Michael B., David D. and others listed below. There were no ex secretaries.

S B Worldwide Innovations Limited Address / Contact

Office Address 70b High Street
Office Address2 Bassingbourn
Town Royston
Post code SG8 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10422840
Date of Incorporation Wed, 12th Oct 2016
Industry Other manufacturing n.e.c.
Industry Installation of industrial machinery and equipment
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Timothy A.

Position: Director

Appointed: 07 July 2022

Michael B.

Position: Director

Appointed: 30 June 2018

Resigned: 01 October 2022

David D.

Position: Director

Appointed: 12 October 2016

Resigned: 30 June 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Timothy A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 75,01-100% shares. Then there is David D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy A.

Notified on 1 October 2022
Nature of control: 75,01-100% shares

Michael B.

Notified on 30 June 2018
Ceased on 1 October 2022
Nature of control: 75,01-100% shares

David D.

Notified on 12 October 2016
Ceased on 30 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beaconsfield Glazing October 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Net Worth9 078  
Balance Sheet
Current Assets3 1243 2172 912
Net Assets Liabilities9 0789 1239 064
Net Assets Liabilities Including Pension Asset Liability9 078  
Reserves/Capital
Shareholder Funds9 078  
Other
Average Number Employees During Period 11
Creditors2 7962 9192 858
Fixed Assets8 7508 8259 010
Net Current Assets Liabilities32829854
Total Assets Less Current Liabilities9 0789 1239 064
Creditors Due Within One Year2 796  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 11th, August 2023
Free Download (8 pages)

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