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Sby Real Estate Limited

Sby Real Estate Limited is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. Sby Real Estate Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15299763
Private limited company
Age
2 years 1 month
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Nov28 Feb 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
140 Wardour Street
4th Floor
London
Greater London
W1F 8ZT
England
Address changed on 20 Feb 2025 (10 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Jan 1989
Gy001 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Estreham Road (Freehold) Limited
John Elessar Peregrin Booth is a mutual person.
Active
Raifeman Limited
John Elessar Peregrin Booth is a mutual person.
Active
Gy001 Limited
Gerrard Young is a mutual person.
Active
Proper Tebo Limited
Thomas William Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 15 months
Cash in Bank
£644.96K
Turnover
Unreported
Employees
3
Total Assets
£1.3M
Total Liabilities
-£586.61K
Net Assets
£709.36K
Debt Ratio (%)
45%
Latest Activity
Mr David Stead Appointed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
4 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Mr John Elessar Peregrin Booth Details Changed
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Proper Tebo Limited (PSC) Appointed
1 Year Ago on 2 Dec 2024
Thomas William Scott (PSC) Resigned
1 Year Ago on 2 Dec 2024
Raifeman Limited (PSC) Appointed
1 Year 1 Month Ago on 21 Nov 2024
John Elessar Peregrin Booth (PSC) Resigned
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Appointment of Mr David Stead as a director on 21 November 2025
Submitted on 13 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 140 Wardour Street 4th Floor London Greater London W1F 8ZT on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr John Elessar Peregrin Booth on 21 January 2025
Submitted on 21 Jan 2025
Notification of Raifeman Limited as a person with significant control on 21 November 2024
Submitted on 10 Dec 2024
Notification of Proper Tebo Limited as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 10 Dec 2024
Cessation of Gerrard Young as a person with significant control on 22 August 2024
Submitted on 10 Dec 2024
Repayment History
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