Sbbm Logistic Ltd is a private limited company located at Flat 9, 509A, Norwood Road, London SE27 9DL. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director Nicolae P., appointed on 21 April 2023.
The company is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "temporary employment agency activities" (Standard Industrial Classification: 78200).
The latest confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05.
| Office Address | Flat 9, 509a |
| Office Address2 | Norwood Road |
| Town | London |
| Post code | SE27 9DL |
| Country of origin | United Kingdom |
| Registration Number | 13726679 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 5th Aug 2023 (270 days after) |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 21 April 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Nicolae P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marcus P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sorin M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolae P.
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marcus P.
| Notified on | 24 March 2023 |
| Ceased on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sorin M.
| Notified on | 5 November 2021 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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