Sbs Warp Ltd (number 08187191) is a private limited company created on 2012-08-21 originating in England. The company is located at Unit 9 Unit 9 Highpoint Business Village, Henwood, Ashford TN24 8DH. Having undergone a change in 2013-06-17, the previous name this firm utilized was Horizon Sports (Uk) Limited. Sbs Warp Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name Sbs Warp Ltd
Number 08187191
Date of Incorporation: 21st August 2012
End of financial year: 31 August
Address: Unit 9 Unit 9 Highpoint Business Village, Henwood, Ashford, TN24 8DH
SIC code: 62090 - Other information technology service activities

Moving to the 3 directors that can be found in the company, we can name: Gina G. (in the company from 14 June 2013), Paul G. (appointment date: 21 August 2012), Jonathan G. (appointed on 21 August 2012). The Companies House indexes 2 persons of significant control, namely: Jonathan G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul G. owns 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 8,050 10,825 8,546 10,078 10,404 19,064 24,713 59,986 52,938 70,564
Fixed Assets 174 264 196 129 209 661 1,298 4,376 3,471 3,466
Total Assets Less Current Liabilities 2,319 2,410 2,420 2,470 3,389 6,583 11,351 47,054 24,641 52,994
Number Shares Allotted 100 100 100 100 - - - - - -
Shareholder Funds 2,319 2,410 2,420 2,470 - - - - - -
Tangible Fixed Assets 174 264 196 129 - - - - - -

People with significant control

Jonathan G.
21 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Paul G.
21 August 2016
Nature of control: 25-50% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA01) Current accounting period extended from 31st August 2023 to 31st December 2023
filed on: 4th, December 2023 | accounts
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