Introduction
Watch Company
S
SBCL TRUSTEE LIMITED
SBCL TRUSTEE LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Witham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SBCL TRUSTEE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15608239
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 2 April 2024 - 31 May 2025(14 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Reigate Barn Langford Road Wickham Bishops Witham, CM8 3JG,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEGUN, Dean
ActiveLangford Road, WithamCM8 3JG
Born May 1960
Director
Appointed 28 Jun 2024
DEGUN, Dean
Langford Road, WithamCM8 3JG
Born May 1960
Director
28 Jun 2024
Active
HICKEY, Paul
ActiveLangford Road, WithamCM8 3JG
Born August 1965
Director
Appointed 02 Apr 2024
HICKEY, Paul
Langford Road, WithamCM8 3JG
Born August 1965
Director
02 Apr 2024
Active
SARGEANT, James
ActiveLangford Road, WithamCM8 3JG
Born September 1970
Director
Appointed 28 Jun 2024
SARGEANT, James
Langford Road, WithamCM8 3JG
Born September 1970
Director
28 Jun 2024
Active
WALSH, Michael
ActiveLangford Road, WithamCM8 3JG
Born September 1965
Director
Appointed 28 Jun 2024
WALSH, Michael
Langford Road, WithamCM8 3JG
Born September 1965
Director
28 Jun 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Hickey
CeasedLangford Road, WithamCM8 3JG
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 28 Jun 2024
Mr Paul Hickey
Langford Road, WithamCM8 3JG
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased 28 Jun 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
5 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2024