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SBI LIMITED

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

This company is commonly known as Sbi Limited. The company was founded 19 years ago and was given the registration number 05388587. The firm's registered office is in AYLESFORD. You can find them at The Corner House, 2 High Street, Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SBI LIMITED
Company Number:05388587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Secretary10 March 2005Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director10 March 2005Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director06 April 2016Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary10 March 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director10 March 2005Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director10 March 2005Active

People with Significant Control

Mr Michael John Marsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peel
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Accounts

Accounts amended with accounts type micro entity.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person secretary company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-05-06Accounts

Change account reference date company previous extended.

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2022-05-06Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-12Officers

Change person director company with change date.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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