Introduction
Watch Company
S
SBL MIDCO LIMITED
SBL MIDCO LIMITED is an administration company incorporated on 6 February 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 3 other business activities. SBL MIDCO LIMITED was registered 8 years ago.(SIC: 47640, 47710, 93110, 93199)
Status
administration
Active since 8 years ago
Company No
11189906
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 December 2022 - 28 February 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Previous Company Names
THE WAVE GROUP (MIDCO) LIMITED
From: 6 February 2018To: 4 June 2025
Address
Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
One Glass Wharf Bristol BS2 0ZX United Kingdom
From: 25 May 2018To: 24 April 2025
236 Henleaze Road Henleaze Bristol BS9 4NG United Kingdom
From: 6 February 2018To: 25 May 2018
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CHERINGTON, Elliott Arthur
Active319 Ballards Lane, LondonN12 8LY
Born February 1984
Director
Appointed 01 Nov 2023
CHERINGTON, Elliott Arthur
319 Ballards Lane, LondonN12 8LY
Born February 1984
Director
01 Nov 2023
Active
GEARY, Hazel Joy
Active319 Ballards Lane, LondonN12 8LY
Born August 1982
Director
Appointed 31 Jul 2023
GEARY, Hazel Joy
319 Ballards Lane, LondonN12 8LY
Born August 1982
Director
31 Jul 2023
Active
QUAYSECO LIMITED
ResignedGlass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 23 May 2018
Resigned 11 Aug 2025
QUAYSECO LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate secretary
23 May 2018
Resigned 11 Aug 2025
Resigned
COACHAFER, Andrew
Resigned319 Ballards Lane, LondonN12 8LY
Born October 1982
Director
Appointed 16 Mar 2023
Resigned 02 Jan 2026
COACHAFER, Andrew
319 Ballards Lane, LondonN12 8LY
Born October 1982
Director
16 Mar 2023
Resigned 02 Jan 2026
Resigned
HOUNSFIELD, Nicholas James
Resigned319 Ballards Lane, LondonN12 8LY
Born September 1973
Director
Appointed 20 Dec 2022
Resigned 28 Apr 2025
HOUNSFIELD, Nicholas James
319 Ballards Lane, LondonN12 8LY
Born September 1973
Director
20 Dec 2022
Resigned 28 Apr 2025
Resigned
HOUNSFIELD, Nicholas James
ResignedGlass Wharf, BristolBS2 0ZX
Born September 1973
Director
Appointed 06 Feb 2018
Resigned 20 May 2020
HOUNSFIELD, Nicholas James
Glass Wharf, BristolBS2 0ZX
Born September 1973
Director
06 Feb 2018
Resigned 20 May 2020
Resigned
LLOYD, Caron Alexandra
ResignedGlass Wharf, BristolBS2 0ZX
Born May 1968
Director
Appointed 01 Jun 2021
Resigned 26 Oct 2022
LLOYD, Caron Alexandra
Glass Wharf, BristolBS2 0ZX
Born May 1968
Director
01 Jun 2021
Resigned 26 Oct 2022
Resigned
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 20 Dec 2022
Resigned 02 Jan 2026
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
20 Dec 2022
Resigned 02 Jan 2026
Resigned
STODDART, Craig William
ResignedGlass Wharf, BristolBS2 0ZX
Born December 1969
Director
Appointed 06 Feb 2018
Resigned 19 Jan 2023
STODDART, Craig William
Glass Wharf, BristolBS2 0ZX
Born December 1969
Director
06 Feb 2018
Resigned 19 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Augmenter Uk Limited
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Dec 2025
Augmenter Uk Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
24 Dec 2025
Active
The Wave Group Limited
CeasedGlass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2018
Ceased 24 Dec 2025
The Wave Group Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Ceased 24 Dec 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
2 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
25 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2018
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 May 2018
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2018