Sb Nominees Limited in Fulham London

Sb Nominees Limited

Founded in 1993, Sb Nominees, classified under reg no. 02813416 is an active company. Currently registered at 14 Ellerby Street SW6 6EY, the company has been in the business for 31 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely Philip M., Stephen B. and Deborah B.. In addition one secretary - Michael B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carol J. who worked with the the company until 31 March 1994.

Sb Nominees Limited Address / Contact

Office Address	14 Ellerby Street
Office Address2	Fulham London
Town
Post code	SW6 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813416
Date of Incorporation	Wed, 28th Apr 1993
Industry	Activities of head offices
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Philip M.

Position: Director

Appointed: 11 March 1996

Michael B.

Position: Secretary

Appointed: 31 March 1994

Stephen B.

Position: Director

Appointed: 06 December 1993

Deborah B.

Position: Director

Appointed: 28 April 1993

Nigel S.

Position: Director

Appointed: 08 November 2002

Resigned: 09 January 2017

Michael S.

Position: Director

Appointed: 19 December 1996

Resigned: 29 May 2011

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 April 1993

Resigned: 28 April 1993

Carol J.

Position: Secretary

Appointed: 28 April 1993

Resigned: 31 March 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1993

Resigned: 28 April 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2
Current Assets					2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities					2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 12th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 12th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 27th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 1st, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2011 filed on: 30th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 13th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 8th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (3 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 25th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 25th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 13th, September 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 13th, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 19th, May 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 19th, May 1999	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 6th, March 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 6th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to May 7, 1997 filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 1997 filed on: 7th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 7, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 1996 filed on: 15th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 15th, September 1996	accounts	Free Download (2 pages)
363s	Annual return made up to May 20, 1996 filed on: 20th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 1996 filed on: 20th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 15th, March 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 15th, March 1996	accounts	Free Download (2 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts data made up to August 31, 1994 filed on: 16th, February 1995	accounts
363s	Annual return made up to May 24, 1994 filed on: 24th, May 1994	annual return	Free Download
363s	Annual return made up to May 24, 1994 filed on: 24th, May 1994	annual return
363(288)	Annual return made up to May 24, 1994 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 19th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 19th, January 1994	accounts