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SBX INVESTMENTS LIMITED

SBX INVESTMENTS LIMITED

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

    • Overview

    Company NameSBX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107472
    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 SBX INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SBX INVESTMENTS LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1RL Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for SBX INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    OverdueNo

    What are the latest filings for SBX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01
    incorporationNov 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SBX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOAKES, Stuart Robert
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		EnglandBritishAccountant64065130003
    UWINS, Samuel Robert
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		United KingdomBritishAccountant307441400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbx Partners Llp
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Nov 28, 2024
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc454664
    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.
    • license: CC0