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Companies House/Luton/Company profile

SBS MOBILE UK LIMITED

Active
02610309·incorporated 1991-05-14

SBS MOBILE UK LIMITED is an active UK private limited company, incorporated on 14 May 1991 at Companies House (number 02610309; OpenRegistry canonical ID GB-02610309-sbs-mobile-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-05-14
Registered Address
960 CAPABILITY GREEN, LUTON, LU1 3PE, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SBS MOBILE UK LIMITED has 3 persons with significant control on file:

  • Mr Alessandro Storti born 1969 resident in Italy, Italian national. Notified 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Giovanni Storti born 1968 resident in Italy, Italian national. Notified 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Miss Rena Patel born 1982 resident in England, British national. Notified 2025-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Philipp Oliver Gerding born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-11-28.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

SBS MOBILE UK LIMITED has previously traded as:

  • VIVANCO U.K. LIMITED (until 2025-02-13)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Luton: