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SB-Ag Holdings Ltd

SB-Ag Holdings Ltd is an active company incorporated on 8 November 2021 with the registered office located in . SB-Ag Holdings Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13728832
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4 Airview Park
Woolsington
Newcastle Upon Tyne
Tyne And Wear
NE13 8BR
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 11-12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1975 • Managing Director
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Anthony Harmieson (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Daniel Duncan Cogdon Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Change of details for Mr Anthony Harmieson as a person with significant control on 1 April 2024
Submitted on 17 May 2024
Appointment of Mr Daniel Duncan Cogdon as a director on 1 January 2024
Submitted on 22 Apr 2024
Repayment History
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