Menna Overview
Here’s a quick overview of SBG COMPANIES LIMITED 👀 — a London based business that started in 1996.
SBG COMPANIES LIMITED
- Company statusactive
- Company No03174466
- Age30 years 4 months Incorporated 18 March 1996
- Officers5
Address
The Record Hall Sportbusiness/Rh.G07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
SBG COMPANIES LIMITED is an active company incorporated on 18 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 29 Dec 2022
Memorandum Articles
3 Years Ago on 29 Dec 2022
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 15 Feb 2022
Legacy
4 Years Ago on 15 Feb 2022
Legacy
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIERCE, Janet Treacy | secretary | 04 Aug 2017 | |
| AULETTA, Marco | director | Jul 1970 | 01 Sept 2025 |
| PIERCE, Janet Treacy | director | Aug 1977 | 04 Aug 2017 |
| ROSSI, Paul Adrian | director | Oct 1963 | 04 Mar 2024 |
| SILVA, Riccardo | director | Jun 1970 | 04 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electric Word Ltd | 06 Apr 2016 |
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FAWBERT, William Edward are mutual persons.
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YOUNG, Jeremy Simon are mutual persons.
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Here’s a quick overview of SBG COMPANIES LIMITED 👀 — a London based business that started in 1996.