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SBC Berlin 2012-2014 Ltd

SBC Berlin 2012-2014 Ltd is an active company incorporated on 22 August 2012 with the registered office located in London, Greater London. SBC Berlin 2012-2014 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08188641
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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
01264 336644
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
15
Controllers (PSC)
1
Carsten Kolbek
Director • Danish • Lives in Denmark • Born in Jan 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SBC Berlin Management Ltd
Carsten Kolbek is a mutual person.
Active
Rainmaking UK Ventures Ltd
Carsten Kolbek is a mutual person.
Active
SBC Berlin 2015-2017 Ltd
Carsten Kolbek is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£109.12K
Decreased by £174.79K (-62%)
Turnover
£276.1K
Increased by £228.35K (+478%)
Employees
Unreported
Same as previous period
Total Assets
£176.08K
Decreased by £207.67K (-54%)
Total Liabilities
£0
Decreased by £5.21K (-100%)
Net Assets
£176.08K
Decreased by £202.46K (-53%)
Debt Ratio (%)
0%
Decreased by 1.36% (-100%)
See 10 Year Full Financials
Latest Activity
Alex Farcet Resigned
5 Days Ago on 8 Dec 2025
Mr Carsten Kolbek Appointed
5 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Termination of appointment of Alex Farcet as a director on 8 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Carsten Kolbek as a director on 8 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 11 Nov 2022
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Repayment History
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