Sbg Companies Limited

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Sbg Companies Limited

03174466•Private Limited With Share Capital

The Record Hall, Sportbusiness/Rh.G07, London, EC1N7RJ
WebsiteEmail02072654100

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Incorporated

18/03/1996

Company Age

30 years

Directors

6

Employees

34

SIC Code

58142

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sbg Companies Limited (03174466) is a private limited with share capital incorporated on 18/03/1996 (30 years old) and registered in london, EC1N7RJ. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Sportbusiness works with sports organisations around the world to provide the intelligence they need to unlock value and grow their businesses. over the last 25 years, we have earned the trust of a wide range of stakeholders in the sports industry. teams, franchises, leagues and tournaments, sponsor...

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 18/03/1996
EC1N7RJ
34 employees

Financial Overview

Total Assets

£4.87M

Liabilities

£6.88M

Net Assets

£-2.01M

Est. Turnover

£4.43M

AI Estimated
Unreported
Cash

£1.29M

Key Metrics

34

Employees

6

Directors

2

Shareholders

Board of Directors

5
R
riccardo silva
director
J
janet treacy pierce
director
M
marco auletta
director
P
paul adrian rossi
director
M
marco auletta
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Resolution
Category:Resolution
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2022
Legacy
Category:Accounts
Date:15-02-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2018
Legacy
Category:Accounts
Date:10-09-2018
Legacy
Category:Other
Date:10-09-2018
Legacy
Category:Other
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Legacy
Category:Capital
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2018
Legacy
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Memorandum Articles
Category:Incorporation
Date:14-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:21-05-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Record Hall, Sportbusiness/Rh.G07, London, Ec1N 7Rj, EC1N7RJRegistered
Park House, 116 Park Street, London, W1K6AF

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Contact

02072654100
info@sportbusiness.com
sportbusiness.com
The Record Hall, Sportbusiness/Rh.G07, London, EC1N7RJ