Sb7 Mobile Ltd. Head office in Milton Keynes. Check Director.

Sb7 Mobile Ltd, Milton Keynes

Sb7 Mobile Ltd is a private limited company. Located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, the above-mentioned 17 years old business was incorporated on 2007-02-20 and is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200).
2 directors can be found in this company: Jonathan B. (appointed on 20 February 2007), John S. (appointed on 20 February 2007). When it comes to the secretaries (1 in total), we can name: Jonathan B. (appointed on 20 February 2007).

About
Name: Sb7 Mobile Ltd
Number: 06117314
Incorporation date: 2007-02-20
End of financial year: 31 December


Address:	2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Sb Media Group Limited

17 November 2016

Address	2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
Legal authority	British
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies Act
Registration number	10218169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	569,332	900,278	690,619	1,466,762	2,309,082	4,774,063	2,819,073	3,118,096	3,150,686	2,706,124	2,761,340	3,868,842
Fixed Assets	-	-	-	-	-	142,303	129,677	134,886	58,768	-	-	-
Total Assets Less Current Liabilities	69,217	201,692	282,616	158,457	1,049,800	2,354,111	34,232	1,307,158	1,296,905	486,847	250,060	256,561
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	69,217	201,692	282,616	158,457	1,049,800	-	-	-	-	-	-	-
Tangible Fixed Assets	14,209	17,500	13,403	14,298	18,505	-	-	-	-	-	-	-

The deadline for Sb7 Mobile Ltd confirmation statement filing is 2024-03-05. The most current confirmation statement was sent on 2023-02-20. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Sb Media Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Wolverton Road, Old Wolverton, MK12 5NN Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/04/08 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
CH03	On 2019/10/07 secretary's details were changed filed on: 4th, December 2019 \| officers	Free Download (1 page)
CH01	On 2019/10/07 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/07 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/09. New Address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN. Previous address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN filed on: 9th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 10th, February 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
CH03	On 2016/09/12 secretary's details were changed filed on: 12th, September 2016 \| officers	Free Download (1 page)
CH01	On 2016/09/12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
CH03	On 2015/02/19 secretary's details were changed filed on: 27th, February 2015 \| officers	Free Download (1 page)
CH01	On 2015/02/19 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/19 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/02/27 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/16 from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
CH03	On 2010/07/31 secretary's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/07 from C/O Pearl Accounting Ltd, 10Th Floor, Northway House, 1379 High Road, London N20 9LP filed on: 7th, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/19 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/19 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
288b	On 2007/05/01 Secretary resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/01 Secretary resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/01 New secretary appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/01 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 600 shares on 2007/02/20. Value of each share 1 £, total number of shares: 601. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
288a	On 2007/05/01 New secretary appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 600 shares on 2007/02/20. Value of each share 1 £, total number of shares: 601. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
288a	On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)

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