Sbc G Ltd

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Micro

Sbc G Ltd

07547667•Private Limited With Share Capital

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
WebsiteEmail441449727070

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Incorporated

01/03/2011

Company Age

15 years

Directors

5

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sbc G Ltd (07547667) is a private limited with share capital incorporated on 01/03/2011 (15 years old) and registered in london, W1T6EB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/03/2011
W1T6EB
1 employees

Financial Overview

Total Assets

£161.0K

Liabilities

£16.5K

Net Assets

£144.5K

Cash

£4.6K

Key Metrics

1

Employees

5

Directors

3

Shareholders

Board of Directors

4
C
carsten koelbek
director
R
ruud hendriks
director
R
roelof vos
director
M
morten abildgaard kristensen
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:25-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2012
Change Of Name Notice
Category:Change Of Name
Date:11-04-2012
Resolution
Category:Resolution
Date:17-03-2011
Change Of Name Notice
Category:Change Of Name
Date:17-03-2011
Incorporation Company
Category:Incorporation
Date:01-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

441449727070
dataprotection@sbcgels.co.ukinfo@sbcgels.co.uk
sbcgels.co.uk
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB