SBC BERLIN MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
SBC BERLIN MANAGEMENT LTD
COMPANY NUMBER
07108767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2009
11/04/2012
SMART GROUPIE LTD
LONDON
W1T 6EB
4th. Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Soho Works
180 Strand
London
WC2R 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINMAKING UK VENTURES LTD | Active - Accounts Filed | View Report |
| SBC BERLIN MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | Mats Anders Stigzelius (915057312) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SBC BERLIN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBC BERLIN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBC BERLIN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2009 - 04/03/2011 (1 years and 2 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2009 - Present (15years) Born in Oct 1977 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINMAKING HOLDING 1 APS | N/A | N/A |
| RAINMAKING UK VENTURES LTD | Active - Accounts Filed | View Report |
| RAINMAKING INNOVATION LIMITED | Active - Accounts Filed | View Report |
| RMI MOSCOW 2019 LTD | Company is dissolved | View Report |
| RVS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| RAINMAKING VENTURE STUDIO LTD | Active - Accounts Filed | View Report |
| SBC DIGITAL HEALTH 2016 - 2018 LTD | Active - Accounts Filed | View Report |
| RAINMAKING LOFT LIMITED | Company is dissolved | View Report |
| RAINMAKING LTD | Company is dissolved | View Report |
| SBC BERLIN MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SBC G LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | Mats Anders Stigzelius (915057312) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Morten Abildgaard Kristensen (932475198) Appointed |
| 05/07/2024 | New Board Member Kasper Bertelsen Vardrup (932475130) Appointed |
| 05/07/2024 | New Board Member Carsten Kolbek (923228425) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 28/04/2020 | Martin Bjergegaard (914725403) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 20/05/2018 | New Accounts filed |
| 01/01/2018 | Change in Reg. Office |
| 31/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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