SBU DESIGN LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06727362
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of SBU DESIGN LTD. are www.sbudesign.co.uk, and www.sbu-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbu Design Ltd is a Private Limited Company. The company registration number is 06727362. Sbu Design Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Sbu Design Ltd is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. . PEARCE, Pernilla is a Secretary of the company. PEARCE, Adam Patrick Arnold is a Director of the company. PEARCE, Pernilla is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARCE, Pernilla
Appointed Date: 01 February 2009
Director
PEARCE, Adam Patrick Arnold
Appointed Date: 20 October 2008
59 years old
Director
PEARCE, Pernilla
Appointed Date: 25 October 2008
58 years old

Persons With Significant Control

Mr Adam Patrick Arnold Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pernilla Pearce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SBU DESIGN LTD. Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
28 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 18 more events
09 Nov 2009
Secretary's details changed for Pernilla Pearce on 8 November 2009
05 Mar 2009
Secretary appointed pernilla pearce
03 Nov 2008
Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\
28 Oct 2008
Director appointed pernilla pearce
20 Oct 2008
Incorporation

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