UKBizDB.co.uk

SB CARBON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Carbon Ltd. The company was founded 6 years ago and was given the registration number 11440801. The firm's registered office is in SOUTHALL. You can find them at 8 St. Georges Avenue, , Southall, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SB CARBON LTD
Company Number:11440801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:8 St. Georges Avenue, Southall, England, UB1 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director29 June 2018Active
59, Moorfield Road, Denham, Uxbridge, England, UB9 5NE

Director02 January 2020Active
64, Keith Road, Hayes, England, UB3 4HP

Director29 June 2018Active

People with Significant Control

Mr Jayvir Akshay Walia
Notified on:06 April 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:59, Moorfield Road, Uxbridge, England, UB9 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Wahab Sami
Notified on:29 June 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:64, Keith Road, Hayes, England, UB3 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amrik Singh Brar
Notified on:29 June 2018
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:64, Keith Road, Hayes, England, UB3 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Address

Change registered office address company with date old address new address.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Address

Change registered office address company with date old address new address.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Address

Change registered office address company with date old address new address.

Download
2018-06-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.