Company NameSb & Co Group Limited
DirectorsPenny Baxter and Nigel Jason Salter
Company StatusActive
Company Number11446996
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Penny Baxter
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMr Nigel Jason Salter
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

4 April 2024Total exemption full accounts made up to 30 September 2023 (6 pages)
11 July 2023Change of details for Mrs Penny Baxter as a person with significant control on 4 July 2018 (2 pages)
11 July 2023Change of details for Mr Nigel Jason Salter as a person with significant control on 4 July 2018 (2 pages)
11 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
10 August 2022Confirmation statement made on 3 July 2022 with updates (4 pages)
11 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
15 July 2021Confirmation statement made on 3 July 2021 with updates (4 pages)
16 February 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
7 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
25 March 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
28 January 2020Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
5 August 2019Confirmation statement made on 3 July 2019 with updates (5 pages)
7 November 2018Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2,000.00
(8 pages)
19 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
4 July 2018Incorporation
Statement of capital on 2018-07-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)