Sbc Berlin 2015-2017 Ltd. Head office in London. Check Director.

Sbc Berlin 2015-2017 Ltd, London

Sbc Berlin 2015-2017 Ltd is a private limited company. Located at 4Th. Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB, the aforementioned 9 years old business was incorporated on 2014-06-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Carsten K. (appointed on 20 May 2017), Alexis F. (appointed on 17 June 2014).

About
Name: Sbc Berlin 2015-2017 Ltd
Number: 09089774
Incorporation date: 2014-06-17
End of financial year: 31 December


Address:	4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cisco Systems International B.V.

6 April 2016

Address	Haarlerbergpark Haarlerbergweg 17-17, 1101 Ch Amsterdam, Netherlands
Legal authority	The Dutch Management And Supervision (Public And Private Companies) Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30
Current Assets	300,000
Shareholder Funds	-44
Total Assets Less Current Liabilities	299,956

The target date for Sbc Berlin 2015-2017 Ltd confirmation statement filing is 2024-07-01. The latest one was sent on 2023-06-17. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Cisco Systems International B.V. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haarlerbergweg 17-17.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-06-17 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-06-17 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-04-22 filed on: 22nd, April 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 1st, March 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-06-17 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Wework 70 Wilson Street C/O Rainmaking Innovation London EC2A 2DB England to 180 the Strand Soho Works London WC2R 1EA on 2020-12-01 filed on: 1st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-17 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-06-17 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Granville House 25 Luke Street London EC2A 4AR England to Wework 70 Wilson Street C/O Rainmaking Innovation London EC2A 2DB on 2018-12-04 filed on: 4th, December 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-06-17 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 International House St Katharine's Way London to Granville House 25 Luke Street London EC2A 4AR on 2018-01-22 filed on: 22nd, January 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2017-05-20 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
CH01	On 2015-08-01 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, February 2016 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-10-28: 200001.00 EUR filed on: 13th, November 2015 \| capital	Free Download (8 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-17: 1.00 EUR capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Amazonparish Ltd
Mds Security Limited
Pamresor Limited
Closhi Ltd


Revolve Technologies Ltd
House Of Mensah Ltd
Srap Corporation Limited

Find other company