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SB LIVERPOOL INNOVO CO LTD - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 11727369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Managing Directors
- BROOMHEAD, Philip Michael
- HAN FENG, Lim
- KENNY, Declan Thomas
- Company secretaries
- IQ EQ SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-14
- Age Of Company 2018-12-14 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sb Pbsa Holding Uk Ltd
- Sb Pbsa Holding Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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SB LIVERPOOL INNOVO CO LTD Company Description
- SB LIVERPOOL INNOVO CO LTD is a ltd registered in United Kingdom with the Company reg no 11727369. Its current trading status is "live". It was registered 2018-12-14. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 More London Riverside .
Get SB LIVERPOOL INNOVO CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sb Liverpool Innovo Co Ltd - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- 2018-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-03) - AA
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capital-allotment-shares (2023-02-21) - SH01
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change-to-a-person-with-significant-control (2023-02-09) - PSC05
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confirmation-statement-with-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-06) - SH01
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capital-allotment-shares (2022-02-02) - SH01
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confirmation-statement-with-updates (2022-02-25) - CS01
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-05-06) - SH01
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accounts-with-accounts-type-small (2022-06-01) - AA
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capital-allotment-shares (2022-09-29) - SH01
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capital-allotment-shares (2022-10-18) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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second-filing-capital-allotment-shares (2021-06-14) - RP04SH01
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change-corporate-secretary-company-with-change-date (2021-01-15) - CH04
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capital-allotment-shares (2021-06-10) - SH01
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accounts-with-accounts-type-small (2021-05-17) - AA
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-10-03) - SH01
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-01) - SH01
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second-filing-capital-allotment-shares (2020-09-03) - RP04SH01
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capital-allotment-shares (2020-09-07) - SH01
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second-filing-capital-allotment-shares (2020-10-30) - RP04SH01
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accounts-with-accounts-type-small (2020-10-05) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-12-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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capital-allotment-shares (2020-10-29) - SH01
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capital-allotment-shares (2020-05-01) - SH01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-08) - CH04
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-12-14) - NEWINC
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01