SBDB1 LIMITED - LEICESTER


Company Profile Company Filings

Overview

SBDB1 LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
SBDB1 LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864724. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

SBDB1 LIMITED - LEICESTER

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BEGBIES TRAYNOR 2 HARCOURT WAY
LEICESTER
LE19 1WP

This Company Originates in : United Kingdom
Previous trading names include:
PUROVASO LTD (until 25/08/2022)
S3 PROCESS AND PACKAGING SERVICES LIMITED (until 05/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EDWARD BETTELEY Oct 1974 British Director 2010-02-26 CURRENT
MR STEPHEN JOHN BOSWELL Mar 1964 British Director 2009-03-31 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-03-31 UNTIL 2009-03-31 RESIGNED
LOUISE SARAH BOSWELL Apr 1977 British Director 2009-03-31 UNTIL 2010-02-26 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-03-31 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Boswell 2016-04-06 3/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Duncan Edward Betteley 2016-04-06 10/1974 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
SBDB1 Limited - Period Ending 2022-09-30 2022-11-04 30-09-2022 £902,000 Cash
Purovaso Limited - Period Ending 2022-03-31 2022-05-19 31-03-2022 £53,748 Cash
Purovaso Limited - Period Ending 2021-03-31 2021-07-29 31-03-2021 £44,776 Cash £29,802 equity
Purovaso Limited - Period Ending 2020-03-31 2020-07-15 31-03-2020 £43,387 Cash £26,020 equity
Purovaso Limited - Period Ending 2019-03-31 2019-12-10 31-03-2019 £3,894 Cash £-1,517 equity

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