SB

S B SQUARED HOLDING LIMITED

Active

Company number 07869810

London · Incorporated 2 December 2011

117 George Street, London, W1H 7HF

Last updated on 13 April 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Brooks
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
31 July 2012
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Miscellaneous
Miscellaneous
23 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 November 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Capital Alter Shares Subdivision
Capital
20 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2011 View
Incorporation Company
Incorporation
2 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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