Sbtp Group Limited is a private limited company situated at Greenways New Road, Chipperfield, Kings Langley WD4 9LL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director.
Director Shreiff B., appointed on 26 January 2018.
The company is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
The latest confirmation statement was filed on 2022-12-14 and the deadline for the next filing is 2023-12-28. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Greenways New Road |
| Office Address2 | Chipperfield |
| Town | Kings Langley |
| Post code | WD4 9LL |
| Country of origin | United Kingdom |
| Registration Number | 11171909 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 26 January 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Shreiff B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alexey M. This PSC has significiant influence or control over the company,. Moving on, there is Thomas P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Shreiff B.
| Notified on | 26 January 2018 |
| Nature of control: |
significiant influence or control |
Alexey M.
| Notified on | 23 January 2019 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Thomas P.
| Notified on | 26 January 2018 |
| Ceased on | 8 December 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Category Investments Ltd
8 Oktovriou 261, Limassol, Cyprus
| Legal authority | The Companies Law Cap 113 Cyprus |
| Legal form | Limited Company |
| Country registered | The Republic Of Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He336264 |
| Notified on | 26 January 2018 |
| Ceased on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 800 | 3 181 418 | 3 181 418 |
| Debtors | 400 | 3 181 018 | 3 181 018 |
| Net Assets Liabilities | 76 294 | 146 388 | |
| Other Debtors | 400 | 400 | |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 3 180 618 | ||
| Balances Amounts Owed To Related Parties | 3 105 124 | 3 035 030 | |
| Creditors | 3 105 124 | 3 035 030 | |
| Current Asset Investments | 400 | 400 | 400 |
| Net Current Assets Liabilities | 800 | 76 294 | 3 181 418 |
| Other Creditors | 3 105 124 | ||
| Total Assets Less Current Liabilities | 800 | 76 294 | 3 181 418 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy