Introduction
Watch Company
Updated On: 06/09/2026
S
SBECDOL CYF
SBECDOL CYF is an active company incorporated on with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). SBECDOL CYF was registered 4 years ago.(SIC: 47782)
Status
active
Active since 4 years ago
Company No
14159866
LTD Company
Age
4 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (4 months ago)
Submitted on 23 June 2026 (3 months ago)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Contact
Address
Unit 317 India Mill Business Centre Darwen, ,
Timeline
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ISSA, Suaib
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 20 Nov 2023
ISSA, Suaib
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
20 Nov 2023
Active
WILLIAMS, Rhodri Llewelyn
ResignedIndia Mill Business Centre, Darwen
Born April 1979
Director
Appointed 08 Jun 2022
Resigned 16 Jul 2024
WILLIAMS, Rhodri Llewelyn
India Mill Business Centre, Darwen
Born April 1979
Director
08 Jun 2022
Resigned 16 Jul 2024
Resigned
HAKIM, Zubair Ismail
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 27 Nov 2023
HAKIM, Zubair Ismail
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
27 Nov 2023
Active
ALLPORT, Geraint
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1962
Director
Appointed 11 Apr 2024
ALLPORT, Geraint
India Mill Business Centre, DarwenBB3 1AE
Born August 1962
Director
11 Apr 2024
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 17 Nov 2023
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
17 Nov 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Geraint Allport
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2024
Mr Geraint Allport
India Mill Business Centre, DarwenBB3 1AE
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2024
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Mr Rhodri Llewelyn Williams
CeasedFfordd Y Llyn, BangorLL57 4DF
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Mr Rhodri Llewelyn Williams
Ffordd Y Llyn, BangorLL57 4DF
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023