S B Squared Holding Limited
Company Profile
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MicroS B Squared Holding Limited
07869810•Private Limited With Share Capital
117 George Street, London, W1H7HF
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Incorporated
02/12/2011
Company Age
14 years
Directors
1
Employees
4
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
S B Squared Holding Limited (07869810) is a private limited with share capital incorporated on 02/12/2011 (14 years old) and registered in london, W1H7HF. The company operates under SIC code 64304 and is classified as Micro.
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 02/12/2011
W1H7HF
4 employees
Financial Overview
Total Assets
£40.64M
Liabilities
£5.34M
Net Assets
£35.30M
Est. Turnover
£2.82M
AI Estimated
Unreported
Cash
£1.90M
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Miscellaneous
Category:Miscellaneous
Date:23-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2011
Incorporation Company
Category:Incorporation
Date:02-12-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
117 George Street, London, W1H7HFRegistered
Related Companies
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