Sbc Berlin 2012-2014 Ltd

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Sbc Berlin 2012-2014 Ltd

08188641Private Limited With Share Capital

4Th. Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB
Incorporated

22/08/2012

Company Age

13 years

Directors

1

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sbc Berlin 2012-2014 Ltd (08188641) is a private limited with share capital incorporated on 22/08/2012 (13 years old) and registered in london, W1T6EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/08/2012
W1T6EB

Financial Overview

Total Assets

£184.8K

Liabilities

£0

Net Assets

£184.8K

Turnover

£289.7K

Cash

£114.5K

Key Metrics

1

Directors

15

Shareholders

Board of Directors

1

Filed Documents

42
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Capital Redomination Of Shares
Category:Capital
Date:07-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:22-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

4Th. Floor Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Soho Works, 180 Strand, London, WC2R1EA

Contact

4Th. Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB