OpenRegistry
Companies House/Peterborough/Company profile

SB ACTIVE LTD

Active
12243992·incorporated 2019-10-04

SB ACTIVE LTD is an active UK private limited company, incorporated on 4 October 2019 at Companies House (number 12243992; OpenRegistry canonical ID GB-12243992-sb-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 19,216 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-04
Registered Address
88 CHESTNUT AVENUE, PETERBOROUGH, PE1 4PB, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-11-01.

Persons with significant control

SB ACTIVE LTD has 2 persons with significant control on file:

  • Mr Mandeep Singh Samra born 1993 resident in United Kingdom, British national. Notified 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jasvinder Nagra born 1974 resident in England, British national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Randeep Singh Bains born 1989 resident in United Kingdom, British national. Notified 2019-10-04. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jagjeet Bains born 1993 resident in England, British national. Notified 2019-10-04. Ceased 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96040 (Physical well-being activities):

Other companies registered in Peterborough: