co
Corporate
Observer
Homepage
Data
Great Britain
Company
SBO CONSULTING LIMITED

SBO CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSBO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBO CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SBO CONSULTING LIMITED located?

    Registered Office Address
    Orchard House, Park Lane
    Reigate
    RH2 8JX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBO CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SBO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Register inspection address has been changed from Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate Surrey RH2 7NQ

    		1 pagesAD02

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Notification of Simon Andrew Christopher Pusey as a person with significant control on Aug 27, 2018

    		2 pagesPSC01

    Change of details for Ms Catharine Anne Veronica Pusey as a person with significant control on Aug 27, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SBO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    PUSEY, Catharine Anne Veronica
    2 Monks Close
    Redbourn
    AL3 7LY St Albans
    Herts
    		Director
    2 Monks Close
    Redbourn
    AL3 7LY St Albans
    Herts
    		EnglandBritish127469780001
    PUSEY, Simon Andrew Christopher
    2 Monks Close
    Redbourn
    AL3 7LY St Albans
    Hertfordshire
    		Director
    2 Monks Close
    Redbourn
    AL3 7LY St Albans
    Hertfordshire
    		United KingdomBritish34620750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBO CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Christopher Pusey
    Monks Close
    Redbourn
    AL3 7LY St. Albans
    2
    England
    		Aug 27, 2018
    Monks Close
    Redbourn
    AL3 7LY St. Albans
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Catharine Anne Veronica Pusey
    Monks Close
    Redbourn
    AL3 7LY St. Albans
    2
    England
    		Feb 01, 2017
    Monks Close
    Redbourn
    AL3 7LY St. Albans
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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