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SB EUROPE LTD

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

This company is commonly known as Sb Europe Ltd. The company was founded 8 years ago and was given the registration number 09923420. The firm's registered office is in CARDIFF. You can find them at 09923420: Companies House Default Address, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SB EUROPE LTD
Company Number:09923420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 December 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:09923420: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director21 December 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 December 2015Active

People with Significant Control

Mr Jean-Rudith Schumpf
Notified on:10 April 2017
Status:Active
Date of birth:September 1968
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Barthe
Notified on:10 April 2017
Status:Active
Date of birth:April 1964
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1GU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-11-27Address

Default companies house registered office address applied.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-10Officers

Change person director company with change date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption small.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-14Gazette

Gazette notice compulsory.

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2015-12-21Incorporation

Incorporation company.

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