SB LIVERPOOL INNOVO CO LTD - LONDON
| Company Profile | Company Filings |
Overview
SB LIVERPOOL INNOVO CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SB LIVERPOOL INNOVO CO LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727369. The accounts status is SMALL and accounts are next due on 30/09/2024.
SB LIVERPOOL INNOVO CO LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727369. The accounts status is SMALL and accounts are next due on 30/09/2024.
SB LIVERPOOL INNOVO CO LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-12-14 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2018-12-14 | CURRENT |
| MR LIM HAN FENG | Apr 1986 | Singaporean | Director | 2019-04-04 | CURRENT |
| MR DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2018-12-14 | CURRENT |
| CHAP HUAT LIM | Jul 1954 | Singaporean | Director | 2018-12-14 UNTIL 2018-12-14 | RESIGNED |
| MR YEN SHEE DANIEL DING | Oct 1977 | Singaporean | Director | 2018-12-14 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sb Pbsa Holding Uk Ltd | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |