Sheffield Deep Bore Limited. Head office in Sheffield. Check Director.

Sheffield Deep Bore Limited, Sheffield

Sheffield Deep Bore Limited is a private limited company. Previously, it was called Sdb Group Holdings Limited (it was changed on 2017-09-20). Registered at 31 Catley Road, Sheffield S9 5JF, the aforementioned 6 years old company was incorporated on 2017-08-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Steven C. (appointed on 13 August 2021).

About
Name: Sheffield Deep Bore Limited
Number: 10904125
Incorporation date: 2017-08-08
End of financial year: 31 August


Address:	31 Catley Road Sheffield S9 5JF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nexus Technology Group Uk Limited

30 June 2020

Address	7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc040330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howat Capital Uk Limited

31 August 2017 - 30 June 2020

Address	120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc516736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm H.

8 August 2017 - 31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sheffield Deep Bore Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Nexus Technology Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Melville Terrace, FK8 2ND Stirling. Howat Capital Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bothwell Street, G2 7JL Glasgow. Malcolm H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 31st, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 31st, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 31st, May 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2022-12-31 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 7th, June 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 7th, June 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 7th, June 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 7th, June 2022 \| other	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, April 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/03/22 filed on: 11th, April 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, April 2022 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-04-11: 1.00 GBP filed on: 11th, April 2022 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-12 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-08-31 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-08-13 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-31 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-11-30 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-30 filed on: 7th, December 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-06-30 filed on: 26th, November 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-06-30 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 2nd, June 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 10th, May 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 6th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-31 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-08-31 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-08-31 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2017-09-06: 100.00 GBP filed on: 10th, October 2017 \| capital	Free Download (8 pages)
CERTNM	Company name changed sdb group holdings LIMITEDcertificate issued on 20/09/17 filed on: 20th, September 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-20 filed on: 20th, September 2017 \| resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 20th, September 2017 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from Unit 5 Rockingham Row Birdwell Barnsley S70 5TW United Kingdom to 31 Catley Road Sheffield S9 5JF on 2017-09-07 filed on: 7th, September 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2017 \| incorporation	Free Download (10 pages)

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