Introduction
Watch Company
S
SBGTB LTD
SBGTB LTD is an active company incorporated on 15 January 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. SBGTB LTD was registered 0 years ago.(SIC: 46900)
Status
active
Active since N/A years ago
Company No
16966611
LTD Company
Age
N/A Years
Incorporated 15 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2027
Period: 15 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2 The Quadrangle House 84 Romford Road London, E15 4EJ,
Previous Addresses
The Quadrangle House 2 84 Romford Road London E15 4EJ England
From: 13 March 2026To: 13 March 2026
Winsor and Newton Whitefriars Avenue Harrow HA3 5RN England
From: 4 February 2026To: 13 March 2026
21-27 Albion Road Luton LU2 0DS England
From: 15 January 2026To: 4 February 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Usman
ActiveThe Quadrangle House, LondonE15 4EJ
Born January 2004
Director
Appointed 15 Jan 2026
KHAN, Usman
The Quadrangle House, LondonE15 4EJ
Born January 2004
Director
15 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Usman Khan
ActiveThe Quadrangle House, LondonE15 4EJ
Born January 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Mr Usman Khan
The Quadrangle House, LondonE15 4EJ
Born January 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
Filing History
4
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026