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Company Information for SB SOFTWARE LIMITED
40 LITTLE LONDON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0UH,
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Company Registration Number
 06432271 Private Limited Company
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Company Overview
About Sb Software Ltd
SB SOFTWARE LIMITED was founded on 2007-11-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sb Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SB SOFTWARE LIMITED | |
| Legal Registered Office | |
| 40 LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UH Other companies in S11 | |
Filing Information
| Company Number | 06432271 | |
|---|---|---|
| Company ID Number | 06432271 | |
| Date formed | 2007-11-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-09 04:25:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SB SOFTWARE LIMITED
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Companies with same name SB SOFTWARE LIMITED
The following companies were found which have the same name as SB SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SB SOFTWARE SOLUTIONS LIMITED | 17 GREAT OAKS CHASE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WW | Active | Company formed on the 2012-08-13 | |
 |
SB SOFTWARE CONSULTING LLC | 110 SPRING MEADOW DR STE #4 WILLIAMSVILLE NY 14221 | Active | Company formed on the 2006-02-01 |
|
SB Software Solutions Corporation | 1023 E 17TH AVE ANCHORAGE AK 99501-5605 | Good Standing | Company formed on the 2011-07-14 |
|
SB SOFTWARE, LLC | 810 NW 70TH ST SEATTLE WA 98117 | Dissolved | Company formed on the 1999-03-25 |
 |
SB SOFTWARES PRIVATE LIMITED | B-59 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2007-10-04 |
|
SB SOFTWARE SOLUTIONS INC | 9702 OASIS DR HOUSTON TX 77096 | Dissolved | Company formed on the 2016-10-07 |
| SB SOFTWARE DEVELOPMENT LLC | 151 N NOB HILL RD PLANTATION FL 33324 | Active | Company formed on the 2016-08-03 | |
| SB SOFTWARE CONSULTANCY LIMITED | UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY | Active - Proposal to Strike off | Company formed on the 2017-11-23 | |
| SB SOFTWARE GROUP, LLC. | 950 Peninsula Corporate Circle Boca Raton FL 33487 | Active | Company formed on the 2018-08-21 | |
|
SB SOFTWARE SOLUTIONS LLC | Georgia | Unknown | |
|
SB SOFTWARE INCORPORATED | New Jersey | Unknown | |
|
SB SOFTWARE USA INCORPORATED | New Jersey | Unknown | |
| SB SOFTWARE DEVELOPMENT LTD | 26 UNDERLEY HILL KENDAL CUMBRIA LA9 5EX | Active - Proposal to Strike off | Company formed on the 2019-01-16 | |
| SB SOFTWARE LIMITED | NO. 2, GERALDU FARRUGIA STREET, ZEBBUG | Unknown | ||
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SB SOFTWARE SOLUTIONS LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-11-02 |
|
SB SOFTWARE SOLUTIONS LLC | 2208 N KILPATRICK ST PORTLAND OR 97217 | Active | Company formed on the 2024-01-26 |
Company Officers of SB SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANDREW BLACK |
||
SIMON RICHARD BLACK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEHAVEN ASSET MANAGEMENT LTD | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Stephen Andrew Black on 2024-09-05 | ||
| CESSATION OF SIMON RICHARD BLACK AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cantaloupe, Inc. as a person with significant control on 2024-09-05 | ||
| DIRECTOR APPOINTED RAVI VENKATESAN | ||
| DIRECTOR APPOINTED MR SCOTT MATTHEW STEWART | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD BLACK | ||
| DIRECTOR APPOINTED ANNA ROSE NOVOSELETSKY | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Statement of capital on 2021-05-28 GBP1.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CH01 | Director's details changed for Simon Richard Black on 2019-07-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BLACK on 2019-07-05 | |
| PSC04 | Change of details for Simon Richard Black as a person with significant control on 2019-07-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom | |
| PSC04 | Change of details for Simon Richard Black as a person with significant control on 2019-02-26 | |
| CH01 | Director's details changed for Simon Richard Black on 2019-02-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 16/11/2017 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BLACK on 2017-11-29 | |
| SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 100001 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 18 Stalker Walk Sheffield South Yorkshire S11 8NF | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Richard Black on 2014-11-06 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064322710001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM 35 Rushley Drive Sheffield South Yorkshire S17 3EL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM SB HOUSE 217 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4LJ | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 35 RUSHLEY DRIVE SHEFFIELD S17 3EL | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 20/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SB SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SB SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SB SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of SB SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SB SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for SB SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SB SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SB SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SB SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SB SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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