SBANK LTD
Active - Accounts Filed
General Information
NAME
SBANK LTD
COMPANY NUMBER
05373590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L24 9HD
Stc House Speke Hall Road
Liverpool
L24 9HD
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 |
|---|---|---|
| SBANK LTD | Active - Accounts Filed | View Report |
| CERTRAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | Barbara Peck (906331912) has left the board |
| 25/01/2024 | Barbara Peck (931043332) has left the board |
Credit Risk Overview
Want to learn more about SBANK LTD?
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 SBANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBANK LTD?
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 |
|---|---|---|---|---|
|
03/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
23/02/2005 - 01/05/2006 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
23/02/2005 - 01/05/2006 (1 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/05/2006 - Present (18 years and 7 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBANK LTD | Active - Accounts Filed | View Report |
| CERTRAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | Barbara Peck (906331912) has left the board |
| 25/01/2024 | Barbara Peck (931043332) has left the board |
| 25/01/2024 | New Board Member Asif Ahmed Maljee (907159069) Appointed |
| 24/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/06/2023 | Christopher Peck (906454561) has left the board |
| 26/06/2023 | New Board Member Barbara Peck (931043332) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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