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SBC Berlin Management Ltd

SBC Berlin Management Ltd is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. SBC Berlin Management Ltd was registered 15 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
07108767
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 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 Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th. Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 180 the Strand Soho Works London WC2R 1EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1981
Director • Danish • Lives in Denmark • Born in Jan 1972
Director • Manager • British • Lives in England • Born in Oct 1977
Director • Financial Director • Danish • Lives in Denmark • Born in Jun 1976
Rainmaking UK Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainmaking UK Ventures Ltd
Mats Anders Stigzelius, Carsten Kolbek, and 2 more are mutual people.
Active
Rainmaking Innovation Limited
Mats Anders Stigzelius and Kasper Bertelsen Vardrup are mutual people.
Active
Jde Portfolio Limited
Mats Anders Stigzelius is a mutual person.
Active
Lane Edge Limited
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Capital Ltd
Mats Anders Stigzelius is a mutual person.
Active
SBC Berlin 2015-2017 Ltd
Carsten Kolbek is a mutual person.
Active
Rainmaking Venture Studio Ltd
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Ventures Holding Ltd
Mats Anders Stigzelius is a mutual person.
Active
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
£38.59K
Increased by £38.59K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.69K
Increased by £38.59K (+38585%)
Total Liabilities
-£7.33K
Increased by £7.33K (%)
Net Assets
£31.35K
Increased by £31.25K (+31254%)
Debt Ratio (%)
19%
Increased by 18.95% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mats Anders Stigzelius Resigned
8 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Morten Abildgaard Kristensen Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Kasper Bertelsen Vardrup Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Carsten Kolbek Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Termination of appointment of Mats Anders Stigzelius as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Carsten Kolbek as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Morten Abildgaard Kristensen as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Kasper Bertelsen Vardrup as a director on 28 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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