SBU DESIGN LTD.
SBU DESIGN LTD. is an active private limited company, incorporated on 20 October 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SBU DESIGN LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06727362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | CARRINGTON ACCOUNTANCY |
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Address Line 1 | BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Postcode | EC3V 9DU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SBU DESIGN LTD.
Directors
(The company's officers)
MR ADAM PATRICK ARNOLD PEARCE
(~58 year old British national)
C/O CARRINGTON ACCOUNTANCY, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/10/2008
MRS PERNILLA PEARCE
(~57 year old British national)
C/O CARRINGTON ACCOUNTANCY, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as RESEARCHER
- Usually resident in ENGLAND
Appointed on 25/10/2008
PERNILLA PEARCE
(~57 year old British national)
C/O CARRINGTON ACCOUNTANCY, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Secretary
- Gives occupation as RESEARCHER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2009
Shareholders
(Persons of Significant Control)
Mr Adam Patrick Arnold Pearce
(~58 year old British national)
CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Pernilla Pearce
(~57 year old British national)
CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)
SBU DESIGN LTD.: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of SBU DESIGN LTD. at local scale
Map of SBU DESIGN LTD. at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
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)