This company is commonly known as Sbs Trading Company Limited. The company was founded 30 years ago and was given the registration number 02921285. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 58110 - Book publishing.
Name | : | SBS TRADING COMPANY LIMITED |
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Company Number | : | 02921285 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 24 Chiswell Street, London, EC1Y 4YX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 08 July 2013 | Active |
2 Vine Cottage, 4 High Street, Old Oxted, RH8 9LP | Secretary | 06 March 2006 | Active |
4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 21 April 1994 | Active |
Templar House, Don Road St Helier, Jersey, JE1 2TR | Corporate Secretary | 09 September 1994 | Active |
Le Petit Douaire, Sark, Channel Islands, GY9 0SB | Director | 30 June 2003 | Active |
2 Vine Cottage, 4 High Street, Old Oxted, RH8 9LP | Director | 06 March 2006 | Active |
Norwood, Sark, GY9 | Director | 30 June 2003 | Active |
Clos De Saignie, Sark, Channel Islands, GY9 0SF | Director | 09 September 1994 | Active |
Clos De Saignie, Sark, GY9 0SF | Director | 09 September 1994 | Active |
Streme, 12 Granville Road, Limpsfield, RH8 0DA | Director | 06 March 2006 | Active |
PO BOX 415 St James House, New St James Place, St Helier, JE2 4UA | Director | 09 September 1994 | Active |
1 Le Jardin De L'Est, La Rue Des Buttes, St Mary, Channel Islands, JE3 3DG | Director | 29 April 1998 | Active |
145-157, St John Street, London, United Kingdom, EC1V 4PW | Director | 09 January 2012 | Active |
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP | Nominee Director | 21 April 1994 | Active |
St James House, New St James Place, St Helier, Channel Islands, CHANNEL | Director | 13 May 1997 | Active |
145-157, St John Street, London, United Kingdom, EC1V 4PW | Corporate Director | 09 January 2012 | Active |
Mr Alexander Illenko | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Officers | Change person director company with change date. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Address | Change sail address company with old address new address. | Download |
2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Address | Change sail address company with old address new address. | Download |
2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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