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41 SB LIMITED

41 SB LIMITED is an active private limited company, incorporated on 17 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 29 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 41 SB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08033168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2012
Country of OriginUnited Kingdom

Registered Office

Care OfBEGBIES
Address Line 19 BONHILL STREET
Post TownLONDON
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date29th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date29/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
41 SB LIMITED

Directors

(The company's officers)
MRS HEATHER VENEZIA
(~75 year old British national)
C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2012
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
(British national)
C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Secretary
Appointed on 17/04/2012

Shareholders

(Persons of Significant Control)
Mrs Heather Venezia
(~75 year old British national)
BEGBIES, 9, Bonhill Street, London, EC2A 4DJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • MRS HEATHER VENEZIA
  • MRS HEATHER VENEZIA
AUTHENTICATED INTERNET AUCTIONS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

41 SB LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of 41 SB LIMITED at local scale
Map of 41 SB LIMITED at local scale
Map of 41 SB LIMITED at district scale
Map of 41 SB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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