Introduction
Watch Company
S
SBC EOT LTD
SBC EOT LTD is an active company incorporated on 12 May 2023 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SBC EOT LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14864190
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
8-10 Ruxley Lane Epsom, KT19 0JD,
Previous Addresses
3 the Osiers Business Centre Leicester LE19 1DX England
From: 12 May 2023To: 14 August 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDE, Cheryl Leigh
ActiveRuxley Lane, EpsomKT19 0JD
Born April 1973
Director
Appointed 31 May 2023
EDE, Cheryl Leigh
Ruxley Lane, EpsomKT19 0JD
Born April 1973
Director
31 May 2023
Active
EDWARDS, Sarah
ActiveRuxley Lane, EpsomKT19 0JD
Born June 1976
Director
Appointed 12 May 2023
EDWARDS, Sarah
Ruxley Lane, EpsomKT19 0JD
Born June 1976
Director
12 May 2023
Active
MATTHEWS, Helen Elizabeth
ActiveRuxley Lane, EpsomKT19 0JD
Born April 1967
Director
Appointed 12 May 2023
MATTHEWS, Helen Elizabeth
Ruxley Lane, EpsomKT19 0JD
Born April 1967
Director
12 May 2023
Active
NEWTON, Paul Derek
ActiveRobin Hood Lane, SuttonSM1 2SW
Born April 1977
Director
Appointed 31 Jul 2023
NEWTON, Paul Derek
Robin Hood Lane, SuttonSM1 2SW
Born April 1977
Director
31 Jul 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Cheryl Leigh Ede
ActiveRuxley Lane, EpsomKT19 0JD
Born April 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 31 May 2023
Mrs Cheryl Leigh Ede
Ruxley Lane, EpsomKT19 0JD
Born April 1973
Voting rights 25 to 50 percent
31 May 2023
Active
Helen Matthews
ActiveRuxley Lane, EpsomKT19 0JD
Born April 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Helen Matthews
Ruxley Lane, EpsomKT19 0JD
Born April 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Sarah Edwards
ActiveRuxley Lane, EpsomKT19 0JD
Born June 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Sarah Edwards
Ruxley Lane, EpsomKT19 0JD
Born June 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2024
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023