SBC Berlin 2012-2014 Ltd

Active08188641 Private limited company
Incorporated
22 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
4th. Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Danish
Born January 1972 (54)
Officer history (2 former)
8 December 2025
Appointed Kolbek, Carsten as Director
8 December 2025
Resigned Farcet, Alex as Director
15 February 2013
Resigned Stigzelius, Mats Anders as Director
5 November 2012
Appointed Farcet, Alex as Director
22 August 2012
Appointed Stigzelius, Mats Anders as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Profit Before Tax
£32,000
Current Ratio
60.3x

Trend

Employees
0 1 2021 2023 0 0
Balance sheet detail
20232021
Current Assets£362,000EUR 0
CashEUR 0
Creditors (< 1 year)£6,000
Net Current Assets£435,000
Net AssetsEUR 103,000
Shareholder Funds(£435,000)EUR 103,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with updates11 May 2026
10 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
1 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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