SB TRADING COMPANY ALPHA LIMITED

Overview

Company Name	SB TRADING COMPANY ALPHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14248414
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SB TRADING COMPANY ALPHA LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SB TRADING COMPANY ALPHA LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What were the previous names of SB TRADING COMPANY ALPHA LIMITED?

Previous Company Names
Company Name	From	Until
SILVER BIRCH TRADING COMPANY ALPHA LIMITED	Jul 21, 2022	Jul 21, 2022

What are the latest accounts for SB TRADING COMPANY ALPHA LIMITED?

Next Accounts
Overdue	No
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 SB TRADING COMPANY ALPHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for SB TRADING COMPANY ALPHA LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Confirmation statement made on Jul 20, 2025 with no updates

3 pages

CS01

Mar 05, 2025

Termination of appointment of Christopher James Ruse as a director on Feb 17, 2025

1 pages

TM01

Jan 16, 2025

Total exemption full accounts made up to Apr 30, 2024

6 pages

Jul 31, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Change of details for Silver Birch Trading Holdings Limited as a person with significant control on Jul 01, 2024

2 pages

PSC05

Jul 01, 2024

Secretary's details changed for Boston Registrar and Nominees Limited on Jul 01, 2024

1 pages

CH04

Jul 01, 2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jul 01, 2024

1 pages

AD01

Feb 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 16, 2024

Memorandum and Articles of Association

22 pages

Jan 31, 2024

Total exemption full accounts made up to Apr 30, 2023

6 pages

Jul 31, 2023

Confirmation statement made on Jul 20, 2023 with updates

3 pages

CS01

Nov 29, 2022

Certificate of change of name

Company name changed silver birch trading company alpha LIMITED\certificate issued on 29/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2022	RES15

Nov 25, 2022

Current accounting period shortened from Jul 31, 2023 to Apr 30, 2023

1 pages

AA01

Sep 22, 2022

Appointment of Boston Registrar and Nominees Limited as a secretary on Sep 21, 2022

2 pages

AP04

Jul 21, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 21, 2022	Model articles adopted	MODEL ARTICLES
capital	Jul 21, 2022	Statement of capital on Jul 21, 2022 Capital: USD 10	SH01

View All Filings

Who are the officers of SB TRADING COMPANY ALPHA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOSTON REGISTRAR AND NOMINEES LIMITED

Sep 21, 2022

Secretary

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

Identification Type	UK Limited Company
Registration Number	00525433

300343820001

ARMSTRONG, Timothy Lawrence

Jul 21, 2022

Director

Gresham Street

EC2V 7NQ London

England

British

1968-9

Finance

298192660001

GOODRIDGE, John Richard

Jul 21, 2022

Director

Gresham Street

EC2V 7NQ London

England

United Kingdom

British

1967-10

Finance

255004410001

ROBSON-HANAFIN, Sean Denis

Jul 21, 2022

Director

Gresham Street

EC2V 7NQ London

England

British

1972-1

Finance

154157060001

RUSE, Christopher James

Jul 21, 2022

Feb 17, 2025

Director

Gresham Street

EC2V 7NQ London

England

United Kingdom

British

1975-10

Finance

142163940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SB TRADING COMPANY ALPHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silver Birch Trading Holdings Limited

Jul 21, 2022

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14245376

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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