SBS INTL LTD
Overview
| Company Name | SBS INTL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268526 |
| Jurisdiction | Scotland |
| 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 INTL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SBS INTL LTD located?
| Registered Office Address | Account Tax Ltd Traill Drive DD10 8SW Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBS INTL LTD?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC BUSINESS SERVICES LTD | May 28, 2004 | May 28, 2004 |
What are the latest accounts for SBS INTL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SBS INTL LTD?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for SBS INTL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Spencer on Feb 08, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas John Bradford on Feb 08, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael John Spencer as a person with significant control on Feb 08, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liza Miranda Spencer as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Filon as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zoe Pearl Leask as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SBS INTL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Nicholas John | Secretary | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | British | 65717390003 | ||||||
| FILON, Richard | Director | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | England | British | Director | 180687620003 | ||||
| SPENCER, Michael John | Director | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | Indonesia | British | Project Manager | 98369380004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEASK, Zoe Pearl | Director | Lime Way TN21 8YB Heathfield 29 East Sussex England | England | British | Administrator | 159632360001 | ||||
| MILNE, Margaret Mary | Director | 23 Crown Cottages AB42 5HR Stuartfield Aberdeenshire | British | Director | 99032560001 | |||||
| SPENCER, Liza Miranda | Director | Lime Way TN21 8YB Heathfield 29 East Sussex England | England | Indonesian | Administrator | 147752940002 | ||||
| SPENCER, Michael John | Director | 187 Cowley Hill WD6 5ND Borehamwood Herts | United Kingdom | British | Management Consultant | 98369380001 | ||||
| WILTSHIRE, David Alan | Director | 25 Rubens Close HP19 8SW Aylesbury Buckinghamshire | England | British | Accountant | 82155060001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SBS INTL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Spencer | May 28, 2017 | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | No |
Nationality: British Country of Residence: Indonesia | |||
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