Sbg Companies LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2019-12-31 | |
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| Gross Profit | £2,761,482 | +3.07% |
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| Trade Debtors | £866,635 | -65.69% |
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| Employees | £40 | +9.99% |
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| Operating Profit | £1,492,578 | +47.66% |
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| Total assets | £28,956 | -2,374% |
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PENTIUM PUBLISHING LIMITED
SPORT BUSINESS INTERNATIONAL LIMITED
SPORTBUSINESS LIMITED
SPORTBUSINESS GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03174466 |
| Record last updated | Saturday, March 16, 2024 9:15:13 AM UTC |
| Official Address | Park House 116 Street London England W1k6af West End There are 18 companies registered at this street |
| Postal Code | W1K6AF |
| Sector | Publishing of consumer and business journals and periodicals |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 4, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2024 | Appointment of a man as Director and Company Director | |
| Registry | Jan 3, 2018 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jan 3, 2018 | Statement of capital | |
| Registry | Jan 3, 2018 | Solvency statement | |
| Registry | Jan 3, 2018 | Resolution | |
| Registry | Jan 2, 2018 | Notice of particulars of variation of rights attached to shares | |
| Registry | Jan 2, 2018 | Notice of name or other designation of class of shares | |
| Registry | Jan 2, 2018 | Resolution | |
| Registry | Aug 14, 2017 | Incorporation | |
| Registry | Aug 14, 2017 | Resolution | |
| Registry | Aug 7, 2017 | Appointment of a person as Director | |
| Registry | Aug 7, 2017 | Resignation of one Director | |
| Registry | Aug 7, 2017 | Resignation of one Director 2599821... | |
| Registry | Aug 7, 2017 | Resignation of one Secretary | |
| Registry | Aug 7, 2017 | Appointment of a person as Secretary | |
| Registry | Aug 7, 2017 | Appointment of a person as Director | |
| Registry | Aug 7, 2017 | Appointment of a person as Director 2599821... | |
| Registry | Aug 7, 2017 | Change of registered office address | |
| Registry | Aug 4, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2017 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 18, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 27, 2017 | Annual accounts | |
| Registry | Feb 22, 2017 | Change of registered office address | |
| Financials | May 5, 2016 | Annual accounts | |
| Registry | Apr 21, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Apr 2, 2015 | Annual accounts | |
| Registry | Mar 25, 2015 | Annual return | |
| Registry | Mar 2, 2015 | Change of registered office address | |
| Registry | Dec 2, 2014 | Appointment of a person as Secretary | |
| Registry | Dec 2, 2014 | Resignation of one Secretary | |
| Registry | Dec 2, 2014 | Appointment of a person as Secretary | |
| Registry | Nov 18, 2014 | Change of particulars for secretary | |
| Registry | Nov 18, 2014 | Change of particulars for secretary 2593812... | |
| Registry | Nov 18, 2014 | Change of particulars for secretary | |
| Registry | Nov 11, 2014 | Appointment of a man as Secretary | |
| Registry | May 22, 2014 | Miscellaneous document | |
| Registry | Apr 2, 2014 | Annual return | |
| Financials | Mar 12, 2014 | Annual accounts | |
| Registry | Feb 18, 2014 | Resignation of one Director | |
| Registry | Dec 13, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2013 | Change of registered office address | |
| Registry | Mar 22, 2013 | Annual return | |
| Financials | Feb 22, 2013 | Annual accounts | |
| Registry | Feb 18, 2013 | Appointment of a person as Director | |
| Registry | Feb 18, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Appointment of a person as Director | |
| Registry | Feb 15, 2013 | Appointment of a man as Director | |
| Registry | Jun 1, 2012 | Annual return | |
| Registry | Feb 21, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 21, 2012 | Resignation of one Secretary | |
| Registry | Feb 21, 2012 | Appointment of a person as Secretary | |
| Financials | Feb 20, 2012 | Annual accounts | |
| Registry | Dec 15, 2011 | Appointment of a woman as Secretary | |
| Registry | May 5, 2011 | Annual return | |
| Financials | Feb 17, 2011 | Annual accounts | |
| Financials | Apr 15, 2010 | Annual accounts 1702689... | |
| Registry | Apr 7, 2010 | Annual return | |
| Registry | Apr 1, 2010 | Change of particulars for director | |
| Registry | Apr 1, 2010 | Change of particulars for director 2611223... | |
| Registry | Apr 1, 2010 | Change of particulars for director | |
| Registry | Apr 1, 2010 | Change of particulars for secretary | |
| Registry | Apr 1, 2010 | Change of particulars for director | |
| Financials | Jun 25, 2009 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Registry | Mar 18, 2009 | Appointment of a person | |
| Registry | Mar 3, 2009 | Resignation of a person | |
| Registry | Jan 31, 2009 | Appointment of a man as Accountant and Director | |
| Financials | Aug 28, 2008 | Annual accounts | |
| Registry | May 21, 2008 | Annual return | |
| Registry | Oct 24, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 13, 2007 | Particulars of a mortgage or charge | |
| Financials | Oct 1, 2007 | Annual accounts | |
| Financials | Sep 17, 2007 | Annual accounts 1867562... | |
| Registry | May 9, 2007 | Appointment of a person | |
| Registry | May 3, 2007 | Annual return | |
| Registry | Apr 27, 2007 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 26, 2006 | Annual return | |
| Registry | Apr 26, 2006 | Resignation of a person | |
| Registry | Apr 26, 2006 | Appointment of a person | |
| Registry | Apr 26, 2006 | Annual return | |
| Registry | Feb 24, 2006 | Accounts | |
| Registry | Feb 8, 2006 | Change in situation or address of registered office | |
| Registry | Feb 8, 2006 | Resignation of a person | |
| Registry | Feb 8, 2006 | Resignation of a person 1787745... | |
| Registry | Feb 8, 2006 | Resignation of a person | |
| Registry | Feb 8, 2006 | Appointment of a person | |
| Registry | Feb 8, 2006 | Appointment of a person 1880625... | |
| Registry | Feb 8, 2006 | Change in situation or address of registered office | |
| Financials | Jan 10, 2006 | Annual accounts | |
| Registry | Dec 30, 2005 | Three appointments: 2 men and a woman | |
| Financials | May 11, 2005 | Annual accounts | |
| Registry | Mar 30, 2005 | Annual return | |
| Registry | Dec 2, 2004 | Appointment of a person | |
| Registry | Aug 2, 2004 | Appointment of a man as Company Director and Director | |
| Registry | Jul 15, 2004 | Particulars of a mortgage or charge | |
| Financials | Jun 22, 2004 | Annual accounts | |
| Registry | Apr 27, 2004 | Annual return | |
