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SBT CONSULTANTS LIMITED

SBT CONSULTANTS LIMITED is an active private limited company, incorporated on 28 February 2007. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Portsmouth Avenue, Thames Ditton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SBT CONSULTANTS LIMITED has two previous names, the most recent of which was SKYBOUND TRAVELS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06131754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 18 PORTSMOUTH AVENUE
Post TownTHAMES DITTON
CountryENGLAND
PostcodeKT7 0RT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From 17/08/2017 onwards:
SBT CONSULTANTS LIMITED
From 20/08/2012 to 17/08/2017:
SKYBOUND TRAVELS LIMITED
Prior to 20/08/2012:
MIDAS AVIATION LIMITED

Directors

(The company's officers)
MRS HARBIR KAUR RANDEVA
(~57 year old British national)
8 PORTSMOUTH AVENUE, THAMES DITTON, KT7 0RT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/10/2017
MR HARJASBIR SINGH RANDEVA
(~59 year old British national)
8 PORTSMOUTH AVENUE, THAMES DITTON, KT7 0RT, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 20/12/2011
MR HARJASBIR SINGH RANDEVA
8 PORTSMOUTH AVENUE, THAMES DITTON, KT7 0RT, ENGLAND
  • Current Secretary
Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)
Mr Harjasbir Singh Randeva
(~59 year old British national)
8, Portsmouth Avenue, Thames Ditton, KT7 0RT, England
  • Owns between 25% and 50% 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
Mrs Harbir Kaur Randeva
(~57 year old British national)
8, Portsmouth Avenue, Thames Ditton, KT7 0RT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2017

Connections

(Shared officers)
CAPRICORN BUSINESS CONSULTING LTD
  • MR HARJASBIR SINGH RANDEVA
  • MRS HARBIR KAUR RANDEVA
  • MR HARJASBIR SINGH RANDEVA
  • MR HARJASBIR SINGH RANDEVA
  • MR HARJASBIR SINGH RANDEVA
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)

SBT CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0RT.

Map of SBT CONSULTANTS LIMITED at local scale
Map of SBT CONSULTANTS LIMITED at local scale
Map of SBT CONSULTANTS LIMITED at district scale
Map of SBT CONSULTANTS 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 KT7 0RT

Other companies with registered offices in KT7 0RT:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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