OpenCompanies

SBM Industries Ltd

Company number
06649010
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2008
Nature of business
Accounting and auditing activities
Activities of head offices
Management consultancy activities other than financial management

Registered office

483 Green Lanes
London
N13 4BS

Officers

NameRoleAppointedResigned
SCHUSTER, Ludwig, Mr. Director 13 Apr 2010
SL24 LTD. Corporate-Secretary 16 Jul 2008 22 Oct 2025
HIRSCHHAEUSER, Erik Director 16 Jul 2008 13 Apr 2010

Control

NameNature of controlNotifiedCeased
Karl Ludwig Schuster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024
Mr. Erik Hirschhaeuser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020 18 Dec 2024
Mr. Karl Ludwig Schuster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2018 30 Sep 2020
Mr. Erik Hirschhaeuser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jul 2018

Accounts

Year ended Net assets
31 Jul 2025 Dormant £250,000
31 Jul 2024 Dormant £250,000
31 Jul 2023 Dormant £250,000
31 Jul 2022 Dormant £250,000
31 Jul 2021 Dormant £250,000
31 Jul 2020 Dormant £250,000
31 Jul 2019 Dormant £250,000
31 Jul 2018 -
31 Jul 2017 Dormant £250,000
31 Jul 2016 -
31 Jul 2015 -
31 Jul 2014 -
31 Jul 2013 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -

Connections

Registered address

1,841 companies are registered at this address - likely a registration agent.

Data