SBNN GROUP LIMITED

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SBNN GROUP LIMITED

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Key Data

Status

Active

Company No.

SC644198

Incorporation date

11/10/2019

Size

Group

Contacts

Registered address

Registered address

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJCopy
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Latest events (Record since 22/11/2022)
dot icon18/02/2026
Notification of Ambs Capital Limited as a person with significant control on 2026-02-12
dot icon13/02/2026
Cessation of Soben Group International Limited as a person with significant control on 2026-02-12
dot icon13/02/2026
Certificate of change of name
dot icon09/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon10/10/2025
Registered office address changed from 3a Orbital Court East Kilbride Glasgow G74 5PH Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2025-10-10
dot icon04/06/2025
Termination of appointment of Colin Smith as a secretary on 2025-03-20
dot icon04/06/2025
Termination of appointment of Colin Malcolm Smith as a director on 2025-03-20
dot icon07/04/2025
Satisfaction of charge SC6441980001 in full
dot icon07/04/2025
Satisfaction of charge SC6441980002 in full
dot icon16/01/2025
Sub-division of shares on 2024-10-16
dot icon08/01/2025
Change of share class name or designation
dot icon06/01/2025
Cessation of Archibald Scott Smyth as a person with significant control on 2024-10-17
dot icon06/01/2025
Cessation of Michelle Claire Smyth as a person with significant control on 2024-10-17
dot icon06/01/2025
Notification of Soben Group International Limited as a person with significant control on 2024-10-17
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon04/11/2024
Confirmation statement made on 2024-10-10 with updates
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon16/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/07/2024
Change of share class name or designation
dot icon18/07/2024
Sub-division of shares on 2024-07-01
dot icon15/07/2024
Resolutions
dot icon15/07/2024
Memorandum and Articles of Association
dot icon05/07/2024
Appointment of Mr Colin Malcolm Smith as a director on 2024-07-05
dot icon24/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/11/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon17/08/2023
Appointment of Mr Colin Smith as a secretary on 2023-08-17
dot icon22/11/2022
Registration of charge SC6441980002, created on 2022-11-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-97.42 % *

* during past year

Cash in Bank

£20,273.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.74M
-
0.00
786.54K
-
2022
2
1.61M
-
0.00
20.27K
-
2022
2
1.61M
-
0.00
20.27K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.61M £Descended-7.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.27K £Descended-97.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SBNN GROUP LIMITED

SBNN GROUP LIMITED is an(a) Active company incorporated on 11/10/2019 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SBNN GROUP LIMITED?

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SBNN GROUP LIMITED is currently Active. It was registered on 11/10/2019 .

Where is SBNN GROUP LIMITED located?

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SBNN GROUP LIMITED is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does SBNN GROUP LIMITED do?

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SBNN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does SBNN GROUP LIMITED have?

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SBNN GROUP LIMITED had 2 employees in 2022.

What is the latest filing for SBNN GROUP LIMITED?

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The latest filing was on 18/02/2026: Notification of Ambs Capital Limited as a person with significant control on 2026-02-12.