About

Registered Number: 08108375
Date of Incorporation: 18/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Based in London, Sb Components Ltd was established in 2012. We don't currently know the number of employees at the organisation. The company has one director listed as Blundell, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDELL, Ian 18 June 2012 05 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 12 June 2020
AP01 - Appointment of director 21 April 2020
CH01 - Change of particulars for director 09 January 2020
AD01 - Change of registered office address 08 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 18 March 2019
AD01 - Change of registered office address 31 December 2018
CS01 - N/A 23 November 2018
CS01 - N/A 23 November 2018
CH01 - Change of particulars for director 17 June 2018
AD01 - Change of registered office address 17 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 24 August 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 25 March 2017
MR01 - N/A 21 September 2016
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 19 July 2015
CH01 - Change of particulars for director 19 July 2015
AD01 - Change of registered office address 17 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 17 March 2014
AD01 - Change of registered office address 18 February 2014
AD01 - Change of registered office address 11 January 2014
AR01 - Annual Return 27 June 2013
RESOLUTIONS - N/A 11 March 2013
RESOLUTIONS - N/A 11 March 2013
SH08 - Notice of name or other designation of class of shares 27 February 2013
AD01 - Change of registered office address 28 December 2012
NEWINC - New incorporation documents 18 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.