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SBNP VENTURES LIMITED

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

This company is commonly known as Sbnp Ventures Limited. The company was founded 4 years ago and was given the registration number 12429908. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SBNP VENTURES LIMITED
Company Number:12429908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW

Director28 January 2020Active
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW

Director28 January 2020Active
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW

Director28 January 2020Active
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW

Director28 January 2020Active

People with Significant Control

Sb Norfolk Properties Ltd
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:1st Floor, 12 Old Bond Street, London, England, W1S 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nxp Ltd
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:1st Floor, 12 Old Bond Street, London, England, W1S 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-01-28Incorporation

Incorporation company.

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