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SB Investments Holding Ltd

SB Investments Holding Ltd is an active company incorporated on 5 February 2015 with the registered office located in London, Greater London. SB Investments Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424776
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in Switzerland • Born in Aug 1984
Director • Swiss • Lives in Switzerland • Born in Jan 1972
Director • Swiss • Lives in Switzerland • Born in Sep 1957
Mr Sevan Bicakci
PSC • Turkish • Lives in Turkey • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayegan (UK) Limited
Luan Yves Nussbaum is a mutual person.
Active
Global Business Investments Holding Limited
Bryan John Greenwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90K
Decreased by £25.41K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £191.37K (-13%)
Total Liabilities
-£1.28M
Decreased by £203.8K (-14%)
Net Assets
£12.78K
Increased by £12.43K (+3531%)
Debt Ratio (%)
99%
Decreased by 0.96% (-1%)
Latest Activity
Mr Luan Yves Nussbaum Appointed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Appointment of Mr Luan Yves Nussbaum as a director on 9 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Repayment History
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