Company NameS.B.(9) Limited
DirectorStefano Bandecchi
Company StatusActive
Company Number09636549
CategoryPrivate Limited Company
Incorporation Date12 June 2015(8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Stefano Bandecchi
Date of BirthApril 1961 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed12 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address12 Bedford Square
London
WC1B 3JA

Location

Registered Address12 Bedford Square
London
WC1B 3JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 June 2023 (10 months, 3 weeks ago)
Next Return Due16 June 2024 (1 month, 3 weeks from now)

Filing History

28 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
25 August 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019Registered office address changed from 7 Skylines Village Limeharbour London E14 9TS England to 4 Selsdon Way Northern & Shell House London E14 9GL on 3 July 2019 (1 page)
20 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
5 July 2017Notification of Stefano Bandecchi as a person with significant control on 19 July 2016 (2 pages)
5 July 2017Notification of Stefano Bandecchi as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
26 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
12 September 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 September 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 June 2015Incorporation
Statement of capital on 2015-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 June 2015Incorporation
Statement of capital on 2015-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)