SBJ GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SBJ GROUP LIMITED
COMPANY NUMBER
03630730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/1998
(26 years and 2 months old)
WEBSITE
https://sbj-group.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1998
26/04/1999
ISSUEMOVE PUBLIC LIMITED COMPANY
LONDON
EC3V 0BG
Telephone: 02078321960
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINC UK GROUP LIMITED | Company is dissolved | View Report |
| SBJ GROUP LIMITED | Active - Accounts Filed | View Report |
| THINC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930633973) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429436) Appointed |
Credit Risk Overview
Want to learn more about SBJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) Secretary: 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) 14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930633973) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429436) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Susan Nicola Teale (921765908) has left the board |
| 25/07/2023 | New Accounts filed |
| 08/03/2023 | Kirsten Ann Beggs (927199082) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930633973) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/07/2020 | New Company Secretary Kirsten Ann Beggs (927199082) Appointed |
| 19/06/2020 | Jeremy Peter Small (913564297) has left the board |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 07/04/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 07/04/2020 | New Board Member Tracy Jean Page (926523816) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 20/12/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 04/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 19/07/2017 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/01/2014 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 09/11/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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