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SB45 LIMITED

SB45 LIMITED is an active private limited company, incorporated on 31 March 2022. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Copse Wood Way, Northwood. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SB45 LIMITED previously had the company name PAB45 ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14014420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 145 COPSE WOOD WAY
Post TownNORTHWOOD
CountryENGLAND
PostcodeHA6 2TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/04/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 24/07/2023 onwards:
SB45 LIMITED
Prior to 24/07/2023:
PAB45 ESTATES LIMITED

Directors

(The company's officers)
MR PABLO DANIEL BARRY
(~42 year old British national)
45 COPSE WOOD WAY, NORTHWOOD, HA6 2TZ, ENGLAND
  • Current Director
  • Gives occupation as HAIRDRESSER
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MRS AMANDA ROSE SANCHEZ-BARRY
(~42 year old British national)
45 COPSE WOOD WAY, NORTHWOOD, HA6 2TZ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)
Mr Pablo Daniel Barry
(~42 year old British national)
45, Copse Wood Way, Northwood, HA6 2TZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Mrs Amanda Rose Sanchez-Barry
(~42 year old British national)
45, Copse Wood Way, Northwood, HA6 2TZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022

Connections

(Shared officers)
NEWCO UK ILP LIMITED
  • AMANDA SANCHEZ-BARRY
SVF GALILEO (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
SVF HOLDCO (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
SVF INDIA HOLDINGS (UK) LIMITED
  • MRS AMANDA ROSE SANCHEZ-BARRY
SVF INVESTMENTS (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
SVF MEMBER (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
SVF OHIO JAPAN (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
SVF ROCKET (UK) LIMITED
  • AMANDA SANCHEZ-BARRY
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)

SB45 LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 2TZ.

Map of SB45 LIMITED at local scale
Map of SB45 LIMITED at local scale
Map of SB45 LIMITED at district scale
Map of SB45 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 HA6 2TZ

Other companies with registered offices in HA6 2TZ:

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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