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SBT MOTORS (UK) LIMITED

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

This company is commonly known as Sbt Motors (uk) Limited. The company was founded 11 years ago and was given the registration number 08312424. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SBT MOTORS (UK) LIMITED
Company Number:08312424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 Shortlands, Hammersmith, United Kingdom, W6 8DA

Director29 November 2012Active
2, Queen Caroline Street, Hammersmith, London, W6 9DX

Director29 November 2012Active
2, Queen Caroline Street, Hammersmith, London, W6 9DX

Director29 November 2012Active

People with Significant Control

Mr Yuichi Yanagida
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:Japanese
Country of residence:United Kingdom
Address:4th Floor, 3 Shortlands, Hammersmith, United Kingdom, W6 8DA
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

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

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2021-11-19Gazette

Gazette filings brought up to date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Address

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

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Address

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

Download
2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-12-10Address

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

Download

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