Company number 09276204
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 29 SLOUGH ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of SB COMPLIANCE LIMITED are www.sbcompliance.co.uk, and www.sb-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sb Compliance Limited is a Private Limited Company.
The company registration number is 09276204. Sb Compliance Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of Sb Compliance Limited is 29 Slough Road Datchet Slough Berkshire Sl3 9ap. . BAVEJA, Shabnam is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mrs Shabnam Baveja
Notified on: 22 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SB COMPLIANCE LIMITED Events
27 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Registered office address changed from 29 29 Slough Road Datchet Berkshire SL3 9AP England to 29 Slough Road Datchet Slough Berkshire SL3 9AP on 5 November 2015
05 Nov 2015
Registered office address changed from 51 Park Close Hounslow TW3 2HN United Kingdom to 29 Slough Road Datchet Slough Berkshire SL3 9AP on 5 November 2015
04 Nov 2015
Director's details changed for Mrs Shabnam Baveja on 4 November 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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