SBD International Limited

Active07442444 Private limited company
Incorporated
17 November 2010 (15 years)
Previously known as
Tamara Ecclestone Brands Ltd (until 9 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Shane Guiliano
Owned by
Tamara Ecclestone Rutland
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Guiliano, Shane
Director · Appointed 31 July 2025
Australian
Born January 1976 (50)
Corporate Secretary · Appointed 29 April 2021
Officer history (5 former)
31 July 2025
Appointed Guiliano, Shane as Director
31 July 2025
Resigned Russo, John Carl as Director
29 April 2021
Appointed Srlv LLP as Corporate Secretary
16 October 2019
Appointed Russo, John Carl as Director
25 January 2019
Resigned Shiferaw Gobeze, Emebet as Director
10 August 2015
Appointed Shiferaw Gobeze, Emebet as Director
10 August 2015
Resigned Ecclestone, Tamara as Director
1 January 2014
Resigned Ecclestone, Tamara as Secretary
28 March 2012
Resigned Brent, Jaine Judith as Director
17 November 2010
Appointed Brent, Jaine Judith as Director
17 November 2010
Appointed Ecclestone, Tamara as Secretary
17 November 2010
Appointed Ecclestone, Tamara as Director

Ownership 1 active

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

Tamara Ecclestone Rutland
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 1984 (42)
Former controllers (1)
6 April 2016
Ceased Mighty Kingdom Investments Limited — Owns 75–100% of shares

Financials

Net Assets
(£27,855,478)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£26,271,483) (£27,824,064) (£27,845,250) (£27,855,478)
Balance sheet detail
2024202320222021
Current Assets£10,090£76,559£156,209£101,826
Creditors (< 1 year)£27,865,568£27,921,809£27,935,273£26,331,309
Creditors (> 1 year)£45,000£42,000
Net Current Assets(£27,855,478)(£27,845,250)(£27,779,064)(£26,229,483)
Net Assets(£27,855,478)(£27,845,250)(£27,824,064)(£26,271,483)
Shareholder Funds(£27,855,478)(£27,845,250)(£27,824,064)(£26,271,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates27 February 2026
1 September 2025Micro company accounts30 November 2024
31 July 2025Termination of appointment of a director
31 July 2025Appointment of a director
29 July 2025Confirmation statement with updates27 February 2025
Show all recent filings

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