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SB Active Ltd

SB Active Ltd is an active company incorporated on 4 October 2019 with the registered office located in Peterborough, Cambridgeshire. SB Active Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12243992
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
88 Chestnut Avenue
Peterborough
PE1 4PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in England • Born in Feb 1974
Director • PSC • British • Lives in UK • Born in Feb 1993
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Active March Ltd
Mr Randeep Singh Bains, Mr Jasvinder Singh Nagra, and 1 more are mutual people.
Active
Infomax Projects Ltd
Mr Jasvinder Singh Nagra is a mutual person.
Active
Cubz Group Ltd
Mr Randeep Singh Bains is a mutual person.
Active
Baby's House Limited
Jagjeet Singh Bains is a mutual person.
Active
Naturaheal Ltd
Mr Jasvinder Singh Nagra is a mutual person.
Active
APP World Ltd
Mr Jasvinder Singh Nagra is a mutual person.
Dissolved
RGS Real Estate Ltd
Mr Randeep Singh Bains is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£26.31K
Increased by £26.31K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£828.93K
Increased by £185.01K (+29%)
Total Liabilities
-£543.95K
Increased by £13.49K (+3%)
Net Assets
£284.99K
Increased by £171.52K (+151%)
Debt Ratio (%)
66%
Decreased by 16.76% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Randeep Singh Bains (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Jagjeet Singh Bains Appointed
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Cessation of Randeep Singh Bains as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Appointment of Mr Jagjeet Singh Bains as a director on 30 August 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 19 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 18 Jul 2022
Cessation of Jagjeet Bains as a person with significant control on 28 September 2021
Submitted on 1 Oct 2021
Repayment History
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