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SBC ADVISORY PARTNERS LIMITED

SBC ADVISORY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSBC ADVISORY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13503580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SBC ADVISORY PARTNERS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SBC ADVISORY PARTNERS LIMITED located?

    Registered Office Address
    2nd Floor, 212 New Kings Road
    SW6 4NZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SBC ADVISORY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBC ADVISORY LIMITEDJul 09, 2021Jul 09, 2021

    What are the latest accounts for SBC ADVISORY PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SBC ADVISORY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SBC ADVISORY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 2nd Floor, 212 New Kings Road London SW6 4NZ on Apr 28, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Anton Nikolai Kaszubowski on Jul 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Director's details changed for Mr David Knight on Nov 23, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2021

    		RES15

    Current accounting period shortened from Jul 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2021

    Statement of capital on Jul 09, 2021

    • Capital: GBP 50.001
    • Capital: GBP 25
    • Capital: GBP 15
    		SH01
    View All Filings

    Who are the officers of SBC ADVISORY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASZUBOWSKI, Anton Nikolai
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		Director
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		SpainBritishCo-Founder122584480004
    KNIGHT, David
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		Director
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		United StatesCanadianCoo285119860002
    SOJMARK, Rasmus
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		Director
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		EnglandDanishCeo285119850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBC ADVISORY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Kaszubowski
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    England
    		Jul 09, 2021
    New Kings Road
    SW6 4NZ London
    2nd Floor, 212
    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.
    Sports Betting Community Limited
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Jul 09, 2021
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07914010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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