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Store Builder Europe Limited

Store Builder Europe Limited is an active company incorporated on 20 December 2005 with the registered office located in London, Greater London. Store Builder Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659055
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
07963 242210
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Italian • Lives in Italy • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.35K
Decreased by £25.44K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£739.65K
Decreased by £4.85K (-1%)
Total Liabilities
-£308.9K
Increased by £624 (0%)
Net Assets
£430.75K
Decreased by £5.47K (-1%)
Debt Ratio (%)
42%
Increased by 0.36% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Carola Waltraud Frisch Resigned
2 Years 10 Months Ago on 15 Nov 2022
Opal Ceccato Resigned
2 Years 10 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Opal Ceccato as a director on 15 November 2022
Submitted on 19 Dec 2022
Termination of appointment of Carola Waltraud Frisch as a secretary on 15 November 2022
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2022
Repayment History
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