SBT Consultants Limited

Active06131754 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Skybound Travels Limited (until 17 August 2017)
Midas Aviation Limited (until 20 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Harbir Kaur Randeva
Harjasbir Singh Randeva
Accounts type
Total exemption full
Address
8 Portsmouth Avenue
Thames Ditton
KT7 0RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Randeva, Harjasbir Singh
Secretary · Appointed 30 April 2018
Director · Appointed 20 October 2017
British
Born December 1966 (59)
Director · Appointed 20 December 2011
British
Born June 1964 (62)
Officer history (2 former)
30 April 2018
Appointed Randeva, Harjasbir Singh as Secretary
20 October 2017
Appointed Randeva, Harbir Kaur as Director
19 November 2015
Resigned Mattu, Harbir Kaur as Director
20 December 2011
Appointed Randeva, Harjasbir Singh as Director
1 February 2011
Resigned Mattu, Nirmal Singh as Secretary
28 February 2007
Appointed Mattu, Nirmal Singh as Secretary
28 February 2007
Appointed Mattu, Harbir Kaur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 April 2026
28 January 2026Total exemption full accounts30 April 2025
5 April 2025Confirmation statement with no updates1 April 2025
30 January 2025Total exemption full accounts30 April 2024
3 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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