Sbm Industries started in year 2008 as Private Limited Company with registration number 06649010. The Sbm Industries company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.
The firm has one director. Ludwig S., appointed on 13 April 2010. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Erik H.. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 06649010 |
| Date of Incorporation | Wed, 16th Jul 2008 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 13 April 2010
Position: Corporate Secretary
Appointed: 16 July 2008
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Erik H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karl S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Erik H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erik H.
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl S.
| Notified on | 17 July 2018 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erik H.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 250 000 | 250 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 250 000 | 250 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 250 000 | 250 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Number Shares Allotted | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 250 000 | 250 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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