Introduction
Watch Company
S
SB TRADING COMPANY (SBTC) LTD
SB TRADING COMPANY (SBTC) LTD is an active company incorporated on 31 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SB TRADING COMPANY (SBTC) LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12541253
LTD Company
Age
6 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
8 st Johns Lane Bristol BS3 5AA England
From: 6 May 2020To: 24 April 2023
8 8 st Johns Lane Bristol BS3 5AA England
From: 6 May 2020To: 6 May 2020
Tyn Y Wern Pontdolgoch Caersws SY17 5NJ United Kingdom
From: 31 March 2020To: 6 May 2020
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BUNNEY, Matthew David
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1986
Director
Appointed 17 Mar 2023
BUNNEY, Matthew David
164-182 Oxford Street, LondonW1D 1NN
Born September 1986
Director
17 Mar 2023
Active
SCHOCH, Alexander Franz Markus
Active164-182 Oxford Street, LondonW1D 1NN
Born July 1987
Director
Appointed 17 Mar 2023
SCHOCH, Alexander Franz Markus
164-182 Oxford Street, LondonW1D 1NN
Born July 1987
Director
17 Mar 2023
Active
BROWN, Michael Hugh
ResignedPontdolgoch, CaerswsSY17 5NJ
Born October 1954
Director
Appointed 31 Mar 2020
Resigned 05 May 2020
BROWN, Michael Hugh
Pontdolgoch, CaerswsSY17 5NJ
Born October 1954
Director
31 Mar 2020
Resigned 05 May 2020
Resigned
LANGDON-DAVIES, Michael Peter
ResignedYork Road, BristolBS3 4AL
Born January 1993
Director
Appointed 05 May 2020
Resigned 17 Mar 2023
LANGDON-DAVIES, Michael Peter
York Road, BristolBS3 4AL
Born January 1993
Director
05 May 2020
Resigned 17 Mar 2023
Resigned
SIMMONDS, Celyn Cei
ResignedSt. Johns Lane, BristolBS3 5AA
Born February 1992
Director
Appointed 05 May 2020
Resigned 17 Mar 2023
SIMMONDS, Celyn Cei
St. Johns Lane, BristolBS3 5AA
Born February 1992
Director
05 May 2020
Resigned 17 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Octopus Energy Group Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Mr Celyn Cei Simmonds
CeasedSt. Johns Lane, BristolBS3 5AA
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 May 2020
Ceased 17 Mar 2023
Mr Celyn Cei Simmonds
St. Johns Lane, BristolBS3 5AA
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 May 2020
Ceased 17 Mar 2023
Ceased
Mr Michael Peter Langdon-Davies
CeasedYork Road, BristolBS3 4AL
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 05 May 2020
Ceased 17 Mar 2023
Mr Michael Peter Langdon-Davies
York Road, BristolBS3 4AL
Born January 1993
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
05 May 2020
Ceased 17 Mar 2023
Ceased
Mr Michael Hugh Brown
CeasedPontdolgoch, CaerswsSY17 5NJ
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 05 May 2020
Mr Michael Hugh Brown
Pontdolgoch, CaerswsSY17 5NJ
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 05 May 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
5 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 October 2023
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2020