Sbfm Group started in year 2013 as Private Limited Company with registration number 08628563. The Sbfm Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY. Since 2016-10-18 Sbfm Group Limited is no longer carrying the name The Shute Group.
The company has 2 directors, namely Elizabeth K., Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 29 July 2013 and Elizabeth K. has been with the company for the least time - from 3 November 2023. As of 26 April 2024, there was 1 ex director - Raja T.. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 08628563 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 25th May |
| Company age | 11 years old |
| Account next due date | Sun, 25th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 29 July 2013
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Colin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Colin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Shute Group | October 18, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-11-30 | 2016-11-30 |
| Net Worth | 100 | 100 | 6 100 |
| Balance Sheet | |||
| Debtors | 152 271 | 288 670 | |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | 6 000 | ||
| Shareholder Funds | 100 | 100 | 6 100 |
| Other | |||
| Cash In Hand | 100 | 100 | |
| Creditors Due Within One Year | 152 272 | 282 671 | |
| Net Current Assets Liabilities | 99 | 6 099 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | -100 | -100 |
| Total Assets Less Current Liabilities | 100 | 6 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-22 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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