Introduction
Watch Company
S
SBS SOURCING LTD
SBS SOURCING LTD is an active company incorporated on 15 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SBS SOURCING LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13019732
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
81-87 High Holborn London, WC1V 6DF,
Previous Addresses
Labs House 15-19 Bloomsbury Way London WC1A 2th England
From: 12 January 2024To: 1 September 2025
8 Phoenix Terrace Ashurst Wood East Grinstead West Sussex RH19 3RA United Kingdom
From: 3 March 2022To: 12 January 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 December 2021To: 3 March 2022
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 18 November 2021To: 8 December 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 15 November 2020To: 18 November 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KASTAL, Anna Maria
Active2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 01 Apr 2025
KASTAL, Anna Maria
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
01 Apr 2025
Active
WARNER, Jason Ryan
ActiveHigh Holborn, LondonWC1V 6DF
Born September 1980
Director
Appointed 24 Jul 2025
WARNER, Jason Ryan
High Holborn, LondonWC1V 6DF
Born September 1980
Director
24 Jul 2025
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Dec 2021
Resigned 02 Mar 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Dec 2021
Resigned 02 Mar 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 15 Nov 2020
Resigned 16 Nov 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
15 Nov 2020
Resigned 16 Nov 2021
Resigned
VAN BAALEN, Harrison
Resigned15-19 Bloomsbury Way, LondonWC1A 2TH
Born November 1992
Director
Appointed 02 Mar 2022
Resigned 16 Apr 2025
VAN BAALEN, Harrison
15-19 Bloomsbury Way, LondonWC1A 2TH
Born November 1992
Director
02 Mar 2022
Resigned 16 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Sbs Sourcing Holding Limited
High Holborn, LondonWC1V 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Mr Harrison Van Baalen
CeasedAshurst Wood, West SussexRH19 3RA
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2022
Ceased 01 Apr 2023
Mr Harrison Van Baalen
Ashurst Wood, West SussexRH19 3RA
Born November 1992
Ownership of shares 75 to 100 percent
24 Mar 2022
Ceased 01 Apr 2023
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Dec 2021
Ceased 03 Mar 2022
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Dec 2021
Ceased 03 Mar 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Ceased 16 Nov 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Ceased 16 Nov 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2025
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2023
26 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
24 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 March 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021