Sbs Lettings Ltd SOUTHAMPTON


Sbs Lettings Ltd is a private limited company registered at 4 Edenbridge Way, Sarisbury Green, Southampton SO31 7LS. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Kevin J., appointed on 13 June 2019. Director Scott S., appointed on 25 April 2018.
As far as secretaries are concerned, we can name: Simon B., appointed on 13 June 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-24 and the due date for the subsequent filing is 2024-05-08. What is more, the statutory accounts were filed on 29 April 2022 and the next filing is due on 29 January 2024.

Sbs Lettings Ltd Address / Contact

Office Address 4 Edenbridge Way
Office Address2 Sarisbury Green
Town Southampton
Post code SO31 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11328196
Date of Incorporation Wed, 25th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 29th April
Company age 6 years old
Account next due date Mon, 29th Jan 2024 (91 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Simon B.

Position: Secretary

Appointed: 13 June 2019

Kevin J.

Position: Director

Appointed: 13 June 2019

Scott S.

Position: Director

Appointed: 25 April 2018

Simon B.

Position: Director

Appointed: 25 April 2018

Resigned: 13 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Kevin J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin J.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Scott S.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 25 April 2018
Ceased on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-292021-04-292022-04-292023-04-30
Balance Sheet
Cash Bank On Hand161 016177 76967 63642 07349 925
Current Assets161 016165 61968 69843 13551 337
Debtors -12 1501 0621 0621 412
Net Assets Liabilities-3 479184 965373 399342 449327 130
Other Debtors  1 0621 062 
Other
Accrued Liabilities Deferred Income1 2005 5751 0581 1891 192
Additions Other Than Through Business Combinations Investment Property Fair Value Model701 410941 396560 78653 927 
Bank Borrowings Overdrafts375 950-6449 91245 3725 349
Creditors865 905617 824598 924186 445175 047
Deferred Tax Liabilities 51 03198 33685 781 
Fixed Assets701 4101 911 3902 703 9992 708 9992 708 999
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 268 584231 823-48 927 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income 51 03147 305-12 555 
Investment Property701 4101 911 3902 703 9992 708 9992 708 999
Investment Property Fair Value Model701 4101 911 3902 703 9992 708 9992 708 999
Loans From Directors338 515363 375447 95439 885121 572
Net Current Assets Liabilities-704 889-452 205-530 226-143 310-123 710
Other Creditors240-1 062  46 925
Other Remaining Borrowings150 000250 000100 000100 000 
Prepayments Accrued Income    1 412
Taxation Including Deferred Taxation Balance Sheet Subtotal -51 031-98 336-85 781-85 781
Taxation Social Security Payable    9
Total Assets Less Current Liabilities-3 479235 9962 173 7732 565 6892 585 289
Total Borrowings375 9501 223 1891 702 0382 137 4592 137 459
Trade Debtors Trade Receivables -12 150   
Advances Credits Made In Period Directors    1 616

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates April 24, 2023
filed on: 27th, April 2023
Free Download (3 pages)

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