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SBS Sourcing Ltd

SBS Sourcing Ltd is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. SBS Sourcing Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13019732
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
81-87 High Holborn
London
Greater London
WC1V 6DF
England
Address changed on 1 Sep 2025 (5 days ago)
Previous address was Labs House 15-19 Bloomsbury Way London WC1A 2th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Sep 1980
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Nov 1992
SBS Sourcing Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anna Maria Kastal is a mutual person.
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Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
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Montegrappa Ltd
Anna Maria Kastal is a mutual person.
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Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Forax Limited
Anna Maria Kastal is a mutual person.
Active
GPC Properties Limited
Anna Maria Kastal is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.96M
Increased by £1.23M (+169%)
Total Liabilities
-£1.87M
Increased by £1.25M (+201%)
Net Assets
£91.92K
Decreased by £14.63K (-14%)
Debt Ratio (%)
95%
Increased by 9.96% (+12%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Sbs Sourcing Holding Limited (PSC) Details Changed
8 Days Ago on 29 Aug 2025
Mr Jason Ryan Warner Details Changed
8 Days Ago on 29 Aug 2025
Mr Jason Ryan Warner Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Harrison Van Baalen Resigned
4 Months Ago on 16 Apr 2025
Sbs Sourcing Holding Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Ms Anna Maria Kastal Appointed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Change of details for Sbs Sourcing Holding Limited as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 81-87 High Holborn London Greater London WC1V 6DF on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Jason Ryan Warner on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Jason Ryan Warner as a director on 24 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Harrison Van Baalen as a director on 16 April 2025
Submitted on 14 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 1 May 2025
Submitted on 1 May 2025
Notification of Sbs Sourcing Holding Limited as a person with significant control on 15 April 2025
Submitted on 1 May 2025
Appointment of Ms Anna Maria Kastal as a director on 1 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year