Sbs Integrate Ltd. Head office in London. Check Director.

Sbs Integrate Ltd, London

About
Name: Sbs Integrate Ltd
Number: 03499341
Incorporation date: 1998-01-26
End of financial year: 30 April


Address:	Warwick House 65-66 Queen Street London EC4R 1EB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Solveig B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	710,820	744,294	712,570	684,254	681,542	694,126	689,463
Fixed Assets	213,863	233,057	229,514	257,774	242,138	313,916	322,096
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	914,282	961,452	937,131	938,716	886,417	-	-
Tangible Fixed Assets	2,681	2,010	1,508	1,131	1,597	-	-
Total Assets Less Current Liabilities	914,658	961,854	937,433	938,942	886,736	973,872	975,345

Sbs Integrate Ltd was officially closed on 2020-12-04. Sbs Integrate was a private limited company that was situated at Warwick House, 65-66 Queen Street, London, EC4R 1EB. Its net worth was valued to be roughly 914282 pounds, while the fixed assets belonging to the company totalled up to 2681 pounds. The company (formed on 1998-01-26) was run by 2 directors and 1 secretary.
Director John S. who was appointed on 01 April 1999.
Director Solveig B. who was appointed on 26 January 1998.
Among the secretaries, we can name: John S. appointed on 26 January 1998.

The company was categorised as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2019-01-26 and last time the accounts were filed was on 30 April 2018. 2016-01-26 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, December 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, December 2020 \| gazette	Free Download (1 page)
AD01	New registered office address Warwick House 65-66 Queen Street London EC4R 1EB. Change occurred on Monday 8th April 2019. Company's previous address: 16 Rackstraw Grove Old Farm Park Milton Keynes MK7 8PZ. filed on: 8th, April 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 26th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 26th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 26th January 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd February 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to Saturday 26th January 2013 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, December 2006 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 18th, September 2003 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 18th, August 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 3rd, January 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 18th January 2001 - Annual return with full member list filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 18th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 27th, August 1999 \| accounts	Free Download (5 pages)
288a	On Wednesday 16th June 1999 New director appointed filed on: 16th, June 1999 \| officers	Free Download (2 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 29th, December 1998 \| accounts	Free Download (1 page)
288a	On Thursday 5th February 1998 New director appointed filed on: 5th, February 1998 \| officers	Free Download (2 pages)
288a	On Thursday 5th February 1998 New secretary appointed filed on: 5th, February 1998 \| officers	Free Download (2 pages)
288b	On Thursday 5th February 1998 Director resigned filed on: 5th, February 1998 \| officers	Free Download (1 page)
288b	On Thursday 5th February 1998 Secretary resigned filed on: 5th, February 1998 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 1998 \| incorporation	Free Download (17 pages)

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