Sb Advisory (UK) Ltd

Company Name	Sb Advisory (UK) Ltd
Director	Ryan Lee Sample
Company Status	Active
Company Number	06877234
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Previous Name	Venus Tax Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mr Ryan Lee Sample
Nationality	British
Status	Current
Appointed	15 April 2009(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	10 Town Gate Guiseley Leeds LS20 9JA

Director Name	Mr Ryan Lee Sample
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(3 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	10 Town Gate Guiseley Leeds LS20 9JA

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Director Name	Mr Andrew David Wells
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Church Lane Carlton In Lindrick Notts S81 9EH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Paul Christopher James Bradley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 19 October 2020)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Nunnington Close Ingleby Barwick Stockton On Tees Cleveland TS17 0TZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.venustax.co.uk
Telephone	0113 2321095
Telephone region	Leeds

Location

Registered Address	10 Town Gate Guiseley Leeds LS20 9JA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,613
Cash	£32,376
Current Liabilities	£38,213

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
20 February 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
27 April 2022	Compulsory strike-off action has been discontinued (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
25 April 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
19 October 2020	Cessation of Paul Christopher James Bradley as a person with significant control on 19 October 2020 (1 page)
19 October 2020	Director's details changed for Mr Ryan Lee Sample on 19 October 2020 (2 pages)
19 October 2020	Secretary's details changed for Mr Ryan Lee Sample on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Paul Christopher James Bradley as a director on 19 October 2020 (1 page)
19 October 2020	Change of details for Mr Ryan Lee Sample as a person with significant control on 19 October 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
15 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 April 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 February 2018	Registered office address changed from Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA to 10 Town Gate Guiseley Leeds LS20 9JA on 19 February 2018 (1 page)
19 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 February 2018	Amended total exemption full accounts made up to 30 June 2016 (3 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 66 (6 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 66 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015	Company name changed venus tax LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
19 August 2015	Company name changed venus tax LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 66 (6 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 66 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Termination of appointment of Andrew David Wells as a director on 31 January 2015 (1 page)
26 March 2015	Termination of appointment of Andrew David Wells as a director on 31 January 2015 (1 page)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
15 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Registered office address changed from 4315 Park Approach Thorpe Park Leeds LS15 8GB on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 4315 Park Approach Thorpe Park Leeds LS15 8GB on 22 February 2011 (1 page)
5 July 2010	Director's details changed for Ryan Lee Sample on 15 April 2010 (2 pages)
5 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Ryan Lee Sample on 15 April 2010 (2 pages)
5 July 2010	Director's details changed for Paul Christopher James Bradley on 15 April 2010 (2 pages)
5 July 2010	Director's details changed for Paul Christopher James Bradley on 15 April 2010 (2 pages)
5 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
1 July 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
31 July 2009	Director appointed paul christopher james bradley (2 pages)
31 July 2009	Director appointed paul christopher james bradley (2 pages)
31 July 2009	Director appointed ryan lee sample (2 pages)
31 July 2009	Director appointed ryan lee sample (2 pages)
7 June 2009	Secretary's change of particulars / ryan sample / 05/05/2009 (1 page)
7 June 2009	Secretary's change of particulars / ryan sample / 05/05/2009 (1 page)
8 May 2009	Secretary appointed ryan lee sample (2 pages)
8 May 2009	Secretary appointed ryan lee sample (2 pages)
23 April 2009	Director appointed andrew david wells (2 pages)
23 April 2009	Director appointed andrew david wells (2 pages)
23 April 2009	Ad 15/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 April 2009	Ad 15/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 April 2009	Appointment terminated director ela shah (1 page)
21 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
21 April 2009	Appointment terminated director ela shah (1 page)
21 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
15 April 2009	Incorporation (16 pages)
15 April 2009	Incorporation (16 pages)

Sb Advisory (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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