Sbc Limited LONDON


Sbc started in year 1998 as Private Limited Company with registration number 03648784. The Sbc company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 40 The Academy. Postal code: SW8 1GA. Since 2001-10-16 Sbc Limited is no longer carrying the name Sb Group.

There is a single director in the company at the moment - Andrew B., appointed on 7 August 2000. In addition, a secretary was appointed - Peter M., appointed on 1 October 2003. At the moment there is one former director listed by the company - Christopher A., who left the company on 31 March 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Sbc Limited Address / Contact

Office Address 40 The Academy
Office Address2 Lawn Lane
Town London
Post code SW8 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03648784
Date of Incorporation Tue, 13th Oct 1998
Industry Tax consultancy
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Peter M.

Position: Secretary

Appointed: 01 October 2003

Andrew B.

Position: Director

Appointed: 07 August 2000

Christopher A.

Position: Secretary

Appointed: 07 August 2000

Resigned: 01 October 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1998

Resigned: 10 November 1998

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1998

Resigned: 10 November 1998

Christopher A.

Position: Director

Appointed: 13 October 1998

Resigned: 31 March 2002

Margaret A.

Position: Secretary

Appointed: 13 October 1998

Resigned: 07 August 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

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

Company previous names

Sb Group October 16, 2001
Avoncroft September 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312014-09-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10010010010010063 78465 117      
Balance Sheet
Cash Bank On Hand      31715 348     
Current Assets     48431715 348278    
Net Assets Liabilities      65 11798 898126 864164 347212 240162 874206 102
Cash Bank In Hand100100100100100484       
Net Assets Liabilities Including Pension Asset Liability10010010010010063 78465 117      
Reserves/Capital
Called Up Share Capital    100100       
Profit Loss Account Reserve     63 684       
Shareholder Funds10010010010010063 78465 117      
Other
Creditors      236 700217 950179 914142 15394 260133 72690 498
Fixed Assets     301 500301 500301 500306 500306 500306 500296 600296 600
Investments Fixed Assets     301 500301 500301 500     
Net Current Assets Liabilities    100-237 716-236 383202 602179 636142 15394 260133 72690 498
Total Assets Less Current Liabilities    10063 78465 11798 898126 864164 347212 240162 874206 102
Creditors Due Within One Year     238 200236 700      
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Share Capital Allotted Called Up Paid100100100100100100       
Called Up Share Capital Not Paid Not Expressed As Current Asset         306 500306 500  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 10th, April 2023
Free Download (3 pages)

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