Introduction
Watch Company
S
SB EDITIONS LIMITED
SB EDITIONS LIMITED is an active company incorporated on 29 November 2017 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SB EDITIONS LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
11087321
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
12 North Bar Banbury, OX16 0TB,
Previous Addresses
The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom
From: 29 November 2017To: 10 February 2020
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 29 Nov 2017
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
29 Nov 2017
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 29 Nov 2017
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
29 Nov 2017
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 29 Nov 2017
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
29 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
A L Ventures Limited
ActiveNorth Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2018
A L Ventures Limited
North Bar, BanburyOX16 0TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2018
Active
Bansols Directors Ltd
CeasedChapel Lane, BanburyOX15 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Ceased 01 Jan 2018
Bansols Directors Ltd
Chapel Lane, BanburyOX15 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Ceased 01 Jan 2018
Ceased
Answerbuy Limited
CeasedChapel Lane, BanburyOX15 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Ceased 01 Jan 2018
Answerbuy Limited
Chapel Lane, BanburyOX15 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Ceased 01 Jan 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020
22 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 October 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2018