SB TECH UK, LTD
SB TECH UK, LTD is an active private limited company, incorporated on 15 February 2022. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SB TECH UK, LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13916820 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/02/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 28/02/2025 |
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| Last Made Up Date | 14/02/2024 |
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Return
| Next Due Date | 15/03/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SB TECH UK, LTD
Directors
(The company's officers)
MR JACK HIDARY
(~55 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/02/2022
MR DAVID SILVERMAN
(~59 year old American national)
303 S. BROADWAY, STE 105, TARRYTOWN, NY 10591, UNITED STATES
- Current Director
- Gives occupation as CFO, SB TECHNOLOGY, INC.
- Usually resident in UNITED STATES
Appointed on 11/08/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 15/02/2022
Shareholders
(Persons of Significant Control)
Mr Jack Hidary
(~55 year old American national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
- 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 15/02/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
