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SBI GROUP LIMITED - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Company Information
- Company registration number
- 02744720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 6 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR UK
Management
- Managing Directors
- MATHARU, Anil Singh
- Company secretaries
- MATHARU, Anil Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-03
- Age Of Company 1992-09-03 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Quintus Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDENRANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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SBI GROUP LIMITED Company Description
- SBI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02744720. Its current trading status is "live". It was registered 1992-09-03. It was previously called EDENRANGE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Building 6 Chiswick Park .
Get SBI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbi Group Limited - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
- 1992-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-dormant (2023-09-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-08-26) - AA
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gazette-notice-compulsary (2009-05-26) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-10-01) - 363a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288b
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auditors-resignation-company (2007-04-14) - AUD
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legacy (2007-05-02) - 288a
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legacy (2007-06-02) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-05) - 353
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legacy (2007-10-05) - 190
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legacy (2007-10-08) - 363a
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legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 287
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legacy (2006-07-31) - 288a
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legacy (2006-10-16) - 363a
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auditors-resignation-company (2006-12-22) - AUD
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288a
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legacy (2005-07-22) - 288b
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accounts-with-accounts-type-small (2005-07-12) - AA
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-07-09) - 155(6)b
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legacy (2005-07-09) - 155(6)a
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legacy (2005-06-30) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-06) - AA
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legacy (2004-10-22) - 88(2)R
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 225
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legacy (2003-05-21) - 123
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-11-11) - 288b
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legacy (2003-05-21) - 122
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certificate-change-of-name-company (2003-08-12) - CERTNM
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legacy (2003-09-19) - 363s
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legacy (2003-11-03) - 244
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legacy (2003-11-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-small (2002-07-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-11-24) - 287
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-08-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-small (1998-07-15) - AA
keyboard_arrow_right 1997
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 287
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legacy (1996-04-16) - 288
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legacy (1996-03-12) - 287
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legacy (1996-09-15) - 363s
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-small (1996-08-05) - AA
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-small (1995-07-25) - AA
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legacy (1995-03-22) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-01-04) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-18) - 287
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legacy (1992-10-18) - 288
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incorporation-company (1992-09-03) - NEWINC