SBS TRADING COMPANY LIMITED
Overview
| Company Name | SBS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02921285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBS TRADING COMPANY LIMITED?
- Book publishing (58110) / Information and communication
Where is SBS TRADING COMPANY LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBS TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.258) LIMITED | Apr 21, 1994 | Apr 21, 1994 |
What are the latest accounts for SBS TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SBS TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for SBS TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Igor Illenko on Apr 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Springfield House Springfield Road Horsham RH12 2RG | 1 pages | AD02 | ||
Change of details for Mr Alexander Illenko as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 135 High Street 4th Floor, Griffin House Crawley West Sussex RH10 1DQ England to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU | 1 pages | AD02 | ||
Change of details for Mr Alexander Illenko as a person with significant control on Mar 27, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of SBS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILLENKO, Igor | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Arab Emirates | Ukrainian | Company Director | 178927630002 | ||||||||
| COLEMAN, Tatyana | Secretary | 2 Vine Cottage 4 High Street RH8 9LP Old Oxted Surrey | British | 112979970001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Secretary | Templar House Don Road St Helier JE1 2TR Jersey Channel Islands | 107566170001 | |||||||||||
| COLE, Bertha Helen | Director | Le Petit Douaire GY9 0SB Sark Channel Islands | Guernsey | British | Secretary | 3996570006 | ||||||||
| COLEMAN, Graham | Director | 2 Vine Cottage 4 High Street RH8 9LP Old Oxted Surrey | England | British | Company Director | 174042690001 | ||||||||
| FALLE, Patricia Louise Erskine | Director | Norwood GY9 Sark Channel Islands | Canadian | Fiduciary | 6367920003 | |||||||||
| GIBSON, Helen Lucy Grigg | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | Head Teacher | 2610820001 | |||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | Retired Bank Manager | 34437230001 | |||||||||
| ILLENKO, Igor | Director | Streme 12 Granville Road RH8 0DA Limpsfield Surrey | England | British | Company Director | 178927630001 | ||||||||
| MATTHEWS, Roger Ronald | Director | PO BOX 415 St James House New St James Place JE2 4UA St Helier Jersey | British | Trust Company Director | 40425200001 | |||||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | Chartered Accountant Trust Cd | 150584170001 | ||||||||
| TAYLOR, Ian | Director | St John Street EC1V 4PW London 145-157 United Kingdom | Australia | New Zealand | Lawyer | 154548090001 | ||||||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 | ||||||||||
| YOUD, Brian Jack | Director | St James House New St James Place CHANNEL St Helier Jersey Channel Islands | British | Trust Company Director | 38200250001 | |||||||||
| WESTCO DIRECTORS LTD | Director | St John Street EC1V 4PW London 145-157 United Kingdom |
| 97038680001 |
Who are the persons with significant control of SBS TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Illenko | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0