Sbc Berlin 2015-2017 Ltd

General information

Name:

Sbc Berlin 2015-2017 Limited

Office Address:

4th. Floor Silverstream House 45 Fitzroy Street W1T 6EB London

Number: 09089774

Incorporation date: 2014-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4th. Floor Silverstream House, London W1T 6EB Sbc Berlin 2015-2017 Ltd is a Private Limited Company issued a 09089774 registration number. This company appeared on 2014-06-17. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Sbc Berlin 2015-2017 Limited released its account information for the period that ended on Fri, 31st Dec 2021. Its most recent confirmation statement was released on Sat, 17th Jun 2023.

As stated, this specific firm was established in June 2014 and has so far been supervised by two directors.

The companies that control this firm include: Cisco Systems International B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1101 Ch Amsterdam at Haarlerbergweg 17-17.

Financial data based on annual report

Company staff

Carsten K.

Role: Director

Appointed: 20 May 2017

Latest update: 15 January 2024

Alexis F.

Role: Director

Appointed: 17 June 2014

Latest update: 15 January 2024

People with significant control

Cisco Systems International B.V.
Address: Haarlerbergpark Haarlerbergweg 17-17, 1101 Ch Amsterdam, Netherlands
Legal authority The Dutch Management And Supervision (Public And Private Companies) Act
Legal form Limited Company
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-17
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 February 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, November 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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