Sbm Industries Ltd. in London, N13 4BS

Description

Data updated on: 01-11-2023

Sbm Industries Ltd. is located at London at 483 Green Lanes. Anyone can search for the company by its postal code - N13 4BS. The company has been operating on the English market for 16 years. This enterprise is registered under the number 06649010 and their last known state is active. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022/07/31 is the last time the company accounts were filed.

Currently, the limited company is governed by one director: Ludwig S., who was chosen to lead the company on 2010-04-13. Since 2008 Erik H., had been performing the duties for the limited company up until the resignation in April 2010. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Erik H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	250 000	250 000

Balance Sheet
Net Assets Liabilities			250 000	250 000	250 000	250 000	250 000
Net Assets Liabilities Including Pension Asset Liability	250 000	250 000

Capital & Reserves
Shareholder Funds	250 000	250 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Number Shares Allotted		250 000		250 000	250 000	250 000	250 000
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	250 000	250 000

Company staff

Ludwig S.

Role: Director

Appointed: 13 April 2010

Latest update: 19 January 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 16 July 2008

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Latest update: 19 January 2024

People with significant control

Erik H.

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Karl S.

Notified on 17 July 2018

Ceased on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Erik H.

Notified on 6 April 2016

Ceased on 17 July 2018

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Sbm Industries Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ludwig S.

Sl24 Ltd.

Erik H.

People with significant control

Erik H.

Karl S.

Erik H.

Accounts Documents

Company filings

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