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SB Innovo Management Co Ltd

SB Innovo Management Co Ltd is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. SB Innovo Management Co Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727477
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Singaporean • Lives in Singapore • Born in Apr 1986
Director • Irish • Lives in England • Born in Sep 1961
SB Liverpool Innovo Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Liverpool Innovo Co Ltd
Philip Michael Broomhead, Mr Declan Thomas Kenny, and 2 more are mutual people.
Active
SB PBSA Holding UK Ltd
Philip Michael Broomhead, Mr Declan Thomas Kenny, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Xenmal UK Ltd
Philip Michael Broomhead and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Barbados Title Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Aceminor Trading Ltd
Philip Michael Broomhead and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Bullfinch Investments Limited
Philip Michael Broomhead is a mutual person.
Active
City Properties (No.1) Limited
Philip Michael Broomhead and Mr Declan Thomas Kenny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.36K
Increased by £249.11K (+327%)
Turnover
£770.05K
Increased by £140.82K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£754.06K
Increased by £388.13K (+106%)
Total Liabilities
-£462.15K
Increased by £38.1K (+9%)
Net Assets
£291.91K
Increased by £350.03K (-602%)
Debt Ratio (%)
61%
Decreased by 54.6% (-47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Small Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Small Accounts Submitted
4 Years Ago on 17 May 2021
Sb Liverpool Innovo Co Ltd (PSC) Details Changed
6 Years Ago on 14 Dec 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 14 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 14 Feb 2023
Change of details for Sb Liverpool Innovo Co Ltd as a person with significant control on 14 December 2018
Submitted on 9 Feb 2023
Repayment History
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