Sbc Berlin Management Ltd in London, W1T 6EB

Description

Data updated on: 01-11-2023

07108767 is a registration number for Sbc Berlin Management Ltd. The firm was registered as a Private Limited Company on 2009-12-18. The firm has existed on the market for 15 years. The enterprise can be contacted at 4th. Floor Silverstream House 45 Fitzroy Street in London. The main office's zip code assigned to this place is W1T 6EB. Sbc Berlin Management Ltd was known twelve years from now as Smart Groupie. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were filed.

Mats S. is this company's individual director, who was chosen to lead the company in 2009. For 11 years Martin B., had performed the duties for this specific business till the resignation in April 2020. Additionally another director, including Richard T. gave up the position 13 years ago.

Previous company's names
Sbc Berlin Management Ltd 2012-04-11
Smart Groupie Ltd 2009-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-2	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-2	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-102	-100
Shareholder Funds	-2	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100	100
Number Shares Allotted				100	100	100	100	100	100	100
Par Value Share				1	1	1	1	1	1	1
Creditors Due Within One Year	2
Net Current Assets Liabilities	-2
Share Capital Allotted Called Up Paid			100	100	100
Total Assets Less Current Liabilities	-2	100	100

Company staff

Mats S.

Role: Director

Appointed: 18 December 2009

Latest update: 31 December 2023

People with significant control

The companies that control this firm are: Rainmaking Uk Ventures Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at C/O Rainmaking Loft, 1 St. Katherines Way, E1W 1UN and was registered as a PSC under the registration number 07331386.

Rainmaking Uk Ventures Ltd.

Address: International House C/O Rainmaking Loft, 1 St. Katherines Way, London, E1W 1UN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 07331386

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 21 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	30 September 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	16 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 30 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Sbc Berlin Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mats S.

Martin B.

Richard T.

People with significant control

Rainmaking Uk Ventures Ltd.

Accounts Documents

Company filings

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