SBID (INTERNATIONAL) LIMITED

1 Kings Avenue, London, N21 3NA, United Kingdom
StatusACTIVE
Company No.08557628
CategoryPrivate Limited Company
Incorporated05 Jun 2013
Age10 years, 11 months, 13 days
JurisdictionEngland Wales

SUMMARY

SBID (INTERNATIONAL) LIMITED is an active private limited company with number 08557628. It was incorporated 10 years, 11 months, 13 days ago, on 05 June 2013. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 31 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 21 Feb 2024

Action Date: 19 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-19

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Accounts with accounts type total exemption full

Date: 30 Jun 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with updates

Date: 05 Jun 2023

Action Date: 05 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-05

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Accounts with accounts type total exemption full

Date: 27 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 07 Jun 2022

Action Date: 05 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-05

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 06 Jun 2021

Action Date: 05 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-05

Documents

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Confirmation statement with updates

Date: 09 Jun 2020

Action Date: 05 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-05

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Accounts with accounts type total exemption full

Date: 31 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Accounts amended with accounts type total exemption full

Date: 21 Nov 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AAMD

Made up date: 2018-06-30

Documents

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Confirmation statement with updates

Date: 05 Jun 2019

Action Date: 05 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-05

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Change person secretary company with change date

Date: 17 Feb 2019

Action Date: 28 Oct 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lavinia Engleman

Change date: 2018-10-28

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Change person director company with change date

Date: 17 Feb 2019

Action Date: 28 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Vanessa Lillian Brady

Change date: 2018-10-28

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Change registered office address company with date old address new address

Date: 17 Feb 2019

Action Date: 17 Feb 2019

Category: Address

Type: AD01

Old address: C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England

Change date: 2019-02-17

New address: 1 Kings Avenue London N21 3NA

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Accounts with accounts type total exemption full

Date: 08 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 06 Jun 2018

Action Date: 05 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-05

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Accounts with accounts type unaudited abridged

Date: 19 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 07 Jul 2017

Action Date: 05 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-05

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Notification of a person with significant control

Date: 07 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Vanessa Lillian Brady

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2016

Action Date: 05 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-05

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Change registered office address company with date old address new address

Date: 16 Jun 2016

Action Date: 16 Jun 2016

Category: Address

Type: AD01

New address: C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ

Old address: Jubilee House Townsend Lane London NW9 8TZ England

Change date: 2016-06-16

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Change registered office address company with date old address new address

Date: 09 Jun 2016

Action Date: 09 Jun 2016

Category: Address

Type: AD01

New address: Jubilee House Townsend Lane London NW9 8TZ

Old address: C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England

Change date: 2016-06-09

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Change registered office address company with date old address new address

Date: 09 Jun 2016

Action Date: 09 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-09

Old address: 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS

New address: C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ

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Accounts with accounts type total exemption small

Date: 31 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change person director company with change date

Date: 31 Jul 2015

Action Date: 10 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-03-10

Officer name: Ms Vanessa Lillian Brady

Documents

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Annual return company with made up date full list shareholders

Date: 20 Jul 2015

Action Date: 05 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-05

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Capital allotment shares

Date: 26 Jun 2015

Action Date: 30 Jun 2014

Category: Capital

Type: SH01

Date: 2014-06-30

Capital : 55,100 GBP

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Accounts with accounts type total exemption small

Date: 23 May 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Change account reference date company previous shortened

Date: 24 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA01

New date: 2014-06-30

Made up date: 2014-07-31

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Accounts with accounts type dormant

Date: 24 Feb 2015

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Change account reference date company current shortened

Date: 24 Feb 2015

Action Date: 31 Jul 2013

Category: Accounts

Type: AA01

New date: 2013-07-31

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jul 2014

Action Date: 05 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-05

Documents

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Change person secretary company with change date

Date: 03 Jan 2014

Action Date: 02 Jan 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-01-02

Officer name: Lavinia Jayne Engleman

Documents

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Incorporation company

Date: 05 Jun 2013

Category: Incorporation

Type: NEWINC

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