Menna Overview

Here’s a quick overview of SBS SOURCING LTD 👀 — a London, Greater London based business that started in 2020.

SBS SOURCING LTD

  • Company statusactive
  • Company No13019732
  • Age6 years Incorporated 15 November 2020
  • Officers2

Address

81-87 High Holborn, London, Greater London, WC1V 6DF, England

SBS SOURCING LTD is an active company incorporated on 15 November 2020 and based in London, Greater London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

5 Months Ago on 05 Jun 2026

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Change Person Director Company With Change Date

7 Months Ago on 22 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 03 Mar 2026

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Change Person Director Company With Change Date

1 Year Ago on 17 Nov 2025

event
Change To A Person With Significant Control

1 Year Ago on 01 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 01 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 01 May 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 01 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Apr 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 06 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Nov 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 30 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 May 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 26 May 2023

event
Capital Allotment Shares

3 Years Ago on 26 May 2023

event
Capital Allotment Shares

3 Years Ago on 26 May 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 24 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Apr 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KASTAL, Anna Mariadirector Jan 199001 Apr 2025
WARNER, Jason Ryandirector Sep 198024 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sbs Sourcing Holding Limited 15 Apr 2025
Mr Harrison Van Baalen Nov 199224 Mar 2022
Mr Bryan Anthony Thornton Jul 195508 Dec 2021
Mr Peter Valaitis Nov 195015 Nov 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.