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Sbc Berlin 2015-2017 Ltd, EC2A 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SBC BERLIN 2015-2017 LTD

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

This company is commonly known as Sbc Berlin 2015-2017 Ltd. The company was founded 9 years ago and was given the registration number 09089774. The firm's registered office is in LONDON. You can find them at Wework 70 Wilson Street, C/o Rainmaking Innovation, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBC BERLIN 2015-2017 LTD
Company Number:09089774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wework 70 Wilson Street, C/o Rainmaking Innovation, London, England, EC2A 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th. Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director17 June 2014Active
4th. Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director20 May 2017Active

People with Significant Control

Cisco Systems International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Haarlerbergpark, Haarlerbergweg 17-17, 1101 Ch Amsterdam, Netherlands,
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)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Address

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

Download
2022-03-01Accounts

Accounts with accounts type small.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-12-01Address

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

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

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

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Address

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

Download
2018-01-16Address

Change registered office situation company with old jurisdiction new jurisdiction.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Appoint person director company with name date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person director company with change date.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-13Capital

Capital allotment shares.

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