Company NameSBSL Ltd
DirectorGeorge Spasov
Company StatusActive
Company NumberSC585810
CategoryPrivate Limited Company
Incorporation Date16 January 2018(6 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr George Spasov
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Central
Sandwick
ZE2 9HW
Scotland
Secretary NameMr Dimitar Dimitrov
StatusResigned
Appointed01 January 2020(1 year, 11 months after company formation)
Appointment Duration5 months (resigned 01 June 2020)
RoleCompany Director
Correspondence AddressSbsl Greenhead
Lerwick
Shetland
ZE1 0PY
Scotland

Location

Registered AddressVictoria House
Sandwick
Shetland
ZE2 9HW
Scotland
ConstituencyOrkney and Shetland
WardShetland South

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return22 March 2024 (1 month, 1 week ago)
Next Return Due5 April 2025 (11 months from now)

Filing History

10 December 2023Micro company accounts made up to 31 January 2023 (5 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (4 pages)
22 March 2021Registered office address changed from Sbsl Greenhead Lerwick Shetland ZE1 0PY Scotland to Victoria House Sandwick Shetland ZE2 9HW on 22 March 2021 (1 page)
7 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
22 October 2020Termination of appointment of Dimitar Dimitrov as a secretary on 1 June 2020 (1 page)
5 August 2020Appointment of Mr Dimitar Dimitrov as a secretary on 1 January 2020 (2 pages)
5 August 2020Registered office address changed from Victoria House Central Sandwick ZE2 9HW Scotland to Sbsl Greenhead Lerwick Shetland ZE1 0PY on 5 August 2020 (1 page)
5 August 2020Change of details for Mr George Spasov as a person with significant control on 1 January 2020 (2 pages)
23 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
22 January 2020Cessation of Hazel Margareth Spasov as a person with significant control on 1 January 2019 (1 page)
11 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
19 January 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 10
(25 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 10
(25 pages)