Sbayleys Investments Limited

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General information

Name:

Sbayleys Investments Ltd

Office Address:

40 Kimbolton Road MK40 2NR Bedford

Number: 06059038

Incorporation date: 2007-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sbayleys Investments is a company with it's headquarters at MK40 2NR Bedford at 40 Kimbolton Road. This business was formed in 2007 and is established under reg. no. 06059038. This business has been on the English market for seventeen years now and its official state is active. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Sbayleys Investments Ltd filed its account information for the period up to 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-01-19.

Currently, there is a solitary managing director in the company: Keith C. (since 7th September 2016). This limited company had been overseen by Michael L. up until 7th September 2016. Additionally another director, namely Stanley B. quit fifteen years ago. Another limited company has been appointed as one of the secretaries of this company: Five Forty Ltd.

Keith C. is the individual who has 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

Keith C.

Role: Director

Appointed: 07 September 2016

Latest update: 12 January 2024

Five Forty Ltd

Role: Corporate Secretary

Appointed: 01 April 2013

Address: Kimbolton Road, Bedford, MK40 2NR, England

Latest update: 12 January 2024

People with significant control

Keith C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 2 October 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 September 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 13 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 20 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 13 October 2017
Date Approval Accounts 13 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/19 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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