Introduction
Watch Company
S
SBG EASTBOURNE LTD
SBG EASTBOURNE LTD is an active company incorporated on 27 March 2024 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SBG EASTBOURNE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15596625
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 27 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4 Topfields Grove Salford, M7 4DX,
Previous Addresses
17 Sinclair Grove London NW11 9JH England
From: 27 March 2024To: 22 August 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HABERFELD, Mordechay
ActiveTopfields Grove, SalfordM7 4DX
Born March 1995
Director
Appointed 01 Jul 2024
HABERFELD, Mordechay
Topfields Grove, SalfordM7 4DX
Born March 1995
Director
01 Jul 2024
Active
GROSZ, Tovia
ResignedSinclair Grove, LondonNW11 9JH
Born September 1995
Director
Appointed 27 Mar 2024
Resigned 01 Jul 2024
GROSZ, Tovia
Sinclair Grove, LondonNW11 9JH
Born September 1995
Director
27 Mar 2024
Resigned 01 Jul 2024
Resigned
TEMPLER, Moshe
ResignedSinclair Grove, LondonNW11 9JH
Born May 1977
Director
Appointed 19 Jun 2024
Resigned 19 Jun 2024
TEMPLER, Moshe
Sinclair Grove, LondonNW11 9JH
Born May 1977
Director
19 Jun 2024
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechay Haberfeld
ActiveTopfields Grove, SalfordM7 4DX
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Mordechay Haberfeld
Topfields Grove, SalfordM7 4DX
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Mr Tovia Grosz
CeasedSinclair Grove, LondonNW11 9JH
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Ceased 01 Jul 2024
Mr Tovia Grosz
Sinclair Grove, LondonNW11 9JH
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Ceased 01 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024