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Sb Realisations Limited, LS1 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SB REALISATIONS LIMITED

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

This company is commonly known as Sb Realisations Limited. The company was founded 19 years ago and was given the registration number 05467400. The firm's registered office is in LEEDS. You can find them at 1 Sovereign Square, Sovereign Street, Leeds, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SB REALISATIONS LIMITED
Company Number:05467400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2005
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Advisory, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF

Director15 September 2009Active
Unit 17 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL

Director02 March 2015Active
11 Avocet Way, Horndean, Waterlooville, PO8 9YE

Secretary31 May 2005Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Secretary15 September 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2005Active
11 Avocet Way, Horndean, Waterlooville, PO8 9YE

Director31 May 2005Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director01 October 2012Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director24 November 2010Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director15 September 2009Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director15 September 2009Active
63 Park Lane, Bedhampton, Havant, PO9 3HQ

Director31 May 2005Active
33, Pennant Hills, Bedhampton, Havant, PO9 3BG

Director31 May 2005Active
27, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director09 April 2013Active
Unit 17 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL

Director02 March 2015Active

People with Significant Control

Uvenco Uk Plc
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:17, Ravensbury Terrace, London, England, SW18 4RL
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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