UKBizDB.co.uk

SBR SOLUTIONS LTD

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

This company is commonly known as Sbr Solutions Ltd. The company was founded 11 years ago and was given the registration number 08357042. The firm's registered office is in PORTHCAWL. You can find them at 18 Lime Tree Way, , Porthcawl, Pen-y-bont Ar Ogwr. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SBR SOLUTIONS LTD
Company Number:08357042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Lime Tree Way, Porthcawl, Pen-y-bont Ar Ogwr, CF36 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Lime Tree Way, Porthcawl, Wales, CF36 5AU

Secretary06 April 2019Active
18, Lime Tree Way, Porthcawl, Wales, CF36 5AU

Director11 January 2013Active

People with Significant Control

Mrs Lisa Jane Edwards
Notified on:06 April 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Wales
Address:18 Lime Tree Way, Porthcawl, Wales, CF36 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Jonathan Edwards
Notified on:11 January 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:18 Lime Tree Way, Porthcawl, Wales, CF36 5AU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved liquidation.

Download
2022-05-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-05-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-12Resolution

Resolution.

Download
2021-05-12Address

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

Download
2021-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Officers

Appoint person secretary company with name date.

Download
2019-04-08Capital

Capital allotment shares.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.