Sb Nominees Limited

General information

Name:

Sb Nominees Ltd

Office Address:

14 Ellerby Street Fulham London SW6 6EY

Number: 02813416

Incorporation date: 1993-04-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Fulham under the ID 02813416. This firm was registered in the year 1993. The main office of the firm is situated at 14 Ellerby Street Fulham London. The postal code for this address is SW6 6EY. This firm's SIC code is 70100 which stands for Activities of head offices. Sb Nominees Ltd filed its latest accounts for the financial period up to 31st August 2022. The firm's most recent annual confirmation statement was released on 28th April 2023.

Philip M., Stephen B. and Deborah B. are registered as the firm's directors and have been expanding the company since 1996-03-11. To help the directors in their tasks, this specific business has been utilizing the expertise of Michael B. as a secretary since 1994.

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 11 March 1996

Latest update: 15 February 2024

Michael B.

Role: Secretary

Appointed: 31 March 1994

Latest update: 15 February 2024

Stephen B.

Role: Director

Appointed: 06 December 1993

Latest update: 15 February 2024

Deborah B.

Role: Director

Appointed: 28 April 1993

Latest update: 15 February 2024

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 October 2016
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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