Sb2 Ltd is a private limited company located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2019-07-04, this 4-year-old company is run by 4 directors and 1 secretary.
Director Stuart G., appointed on 03 July 2023. Director Duncan C., appointed on 03 July 2023. Director Shamit M., appointed on 04 July 2019.
As far as secretaries are concerned, we can name: Andrew H., appointed on 03 July 2023.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The latest confirmation statement was filed on 2023-03-06 and the deadline for the next filing is 2024-03-20. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 12086176 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Secretary
Appointed: 03 July 2023
Position: Director
Appointed: 04 July 2019
Position: Director
Appointed: 04 July 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brahmadutt V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Shamit M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brahmadutt V.
| Notified on | 4 July 2019 |
| Ceased on | 3 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shamit M.
| Notified on | 4 July 2019 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 648 | 29 482 | 63 650 | 84 060 |
| Net Assets Liabilities | 111 972 | 308 551 | 602 720 | 893 270 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 10 676 | 10 736 | 608 360 | 434 125 |
| Investments Fixed Assets | 351 750 | 1 241 180 | 1 241 180 | 1 243 335 |
| Investments In Group Undertakings | 1 241 180 | 1 243 335 | ||
| Net Current Assets Liabilities | 3 972 | 18 746 | 52 915 | -350 065 |
| Other Creditors | 10 676 | 10 736 | 10 735 | 434 125 |
| Other Investments Other Than Loans | 351 750 | 1 241 180 | 1 241 180 | |
| Total Assets Less Current Liabilities | 355 722 | 1 259 926 | 696 470 | 893 270 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 7th, February 2024 |
accounts | Free Download (6 pages) |
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