Sbx Limited is a private limited company that can be found at Seasons Watch, Pinewood Road, High Wycombe HP12 4DA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Tomasz P., appointed on 16 February 2021.
Switching the focus to secretaries, we can mention: Rafal M., appointed on 16 February 2021.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
The last confirmation statement was sent on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Seasons Watch |
| Office Address2 | Pinewood Road |
| Town | High Wycombe |
| Post code | HP12 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11153949 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 16 February 2021
Position: Secretary
Appointed: 16 February 2021
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Tomasz P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bartlomiej S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tomasz P.
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares |
Bartlomiej S.
| Notified on | 17 January 2018 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 46 | 50 075 | 50 075 |
| Net Assets Liabilities | 10 | 75 | 75 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 36 | 50 000 | 50 000 |
| Net Current Assets Liabilities | 10 | 50 075 | 50 075 |
| Total Assets Less Current Liabilities | 10 | 50 075 | 50 075 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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