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Sb Liverpool Innovo Co Ltd, WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SB LIVERPOOL INNOVO CO LTD

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

This company is commonly known as Sb Liverpool Innovo Co Ltd. The company was founded 5 years ago and was given the registration number 11727369. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SB LIVERPOOL INNOVO CO LTD
Company Number:11727369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary14 December 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director14 December 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director04 April 2019Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director14 December 2018Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director14 December 2018Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director14 December 2018Active

People with Significant Control

Sb Pbsa Holding Uk Ltd
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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