SB TELECOM EUROPE LTD. - Other telecommunications activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Sb Telecom Europe Ltd.

SB TELECOM EUROPE LTD. was founded on 1998-02-16 and has its registered office in London. The organisation's status is listed as "Active". Sb Telecom Europe Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SB TELECOM EUROPE LTD.

Legal Registered Office

89 SPA ROAD
LONDON
SE16 3SG
Other companies in N12

Previous Names

SB TELECOM EUROPE LTD	03/04/2021
SOFTBANK TELECOM EUROPE LTD.	04/01/2021
JAPAN TELECOM UK LIMITED	03/01/2013

Filing Information

Company Number		03514174
Company ID Number		03514174
Date formed		1998-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB714237064

Last Datalog update:	2024-04-07 05:06:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SB TELECOM EUROPE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLOBAL BUSINESS ALLIANCE LIMITED SUNSHINE ADES LIMITED

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Company Officers of SB TELECOM EUROPE LTD.

Current Directors

Officer	Role	Date Appointed
AKIHIRO KATO	Director	2017-09-01
DAICHI NOZAKI	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YUSUKE SATOH	Director	2016-09-01	2017-08-01
HIROYUKI HARADA	Director	2014-06-01	2015-08-01
AKIHIRO OSHIMA	Director	2014-06-01	2015-08-01
MAKOTO IMAIZUMI	Director	2012-07-01	2014-06-01
SUSUMU SUGIMURA	Director	2009-06-18	2012-07-01
ISAMU YOSHIDA	Director	2005-10-01	2012-05-31
TERUHIKO KINOOKA	Company Secretary	2005-10-01	2009-06-19
MASAKI IMAZAWA	Director	2006-08-01	2009-06-19
TERUHIKO KINOOKA	Director	2005-10-01	2009-06-19
OSAMU TANIGUCHI	Director	2007-06-01	2009-06-19
KEIGO SUGANO	Director	2006-08-01	2007-06-01
MAKATO MIYANOO	Director	2005-06-01	2006-08-01
SUSUMU SUGIMURA	Director	2005-10-01	2006-08-01
MAKOTO ENDO	Company Secretary	2002-02-11	2005-10-01
RODERICK ALAN BOSS	Director	2002-04-02	2005-10-01
MAKOTO ENDO	Director	2002-02-11	2005-10-01
RIKUO KOIKE	Director	2003-11-01	2005-06-01
MIREI KURODA	Director	2003-04-01	2003-06-30
SEIJIRO FUJIWARA	Director	2002-04-02	2003-04-01
MORIHIRO IWATA	Director	1999-06-01	2002-04-02
NOBORU UBAYAMA	Director	1998-06-01	2002-04-02
YOSHIJI SEKIDO	Company Secretary	2000-05-09	2002-02-11
YOSHIJI SEKIDO	Director	2000-06-23	2002-02-11
YUICHIRO KIHARA	Director	1998-04-01	2000-06-23
KATSUHIRO HIIRO	Company Secretary	1998-04-01	2000-05-09
TARO SASAKI	Director	1998-06-01	1999-05-31
KATSUHIRO HIIRO	Director	1998-02-16	1998-07-14
KAZUO YAMAMOTO	Company Secretary	1998-02-16	1998-04-01

More director information

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
2024-03-03		Amended full accounts made up to 2022-12-31
2023-09-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KATO
2023-07-03		DIRECTOR APPOINTED MR TATSUYA KANETO
2022-08-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-08-11	PSC05	Change of details for Softbank Corp as a person with significant control on 2021-06-01
2021-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-03	RES15	CHANGE OF COMPANY NAME 03/04/21
2021-01-04	RES15	CHANGE OF COMPANY NAME 04/01/21
2020-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 11 Raven Wharf Lafone Street London SE1 2LR England
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAICHI NOZAKI
2018-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 1200000
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO KATO / 01/06/2018
2018-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAICHI NOZAKI / 01/06/2018
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YUSUKE SATOH
2017-09-26	AP01	DIRECTOR APPOINTED AKIHIRO KATO
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 1200000
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-25	CH01	Director's details changed for Mr Daichi Nozaki on 2017-01-01
2017-06-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 1200000
2017-06-17	SH01	29/05/17 STATEMENT OF CAPITAL GBP 1200000
2017-06-12	RES13	Resolutions passed: Auth to allot 26/05/2017
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUKE SATOH / 01/05/2017
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUKE SATOH / 01/10/2016
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM 2nd Floor Premier House 309 Ballards Lane London N12 8LY
2016-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUKE SATOH / 15/10/2016
2016-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAICHI NOZAKI / 15/10/2016
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUKE SATOH / 15/10/2016
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAICHI NOZAKI / 15/10/2016
2016-09-02	AP01	DIRECTOR APPOINTED MR YUSUKE SATOH
2016-09-01	CH01	Director's details changed for Mr Daichi Nozaki on 2016-09-01
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-11	CH01	Director's details changed for Mr Daichi Nozaki on 2015-11-11
2015-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAICHI NOZAKI / 01/08/2015
2015-09-04	AP01	DIRECTOR APPOINTED MR DAICHI NOZAKI
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIHIRO OSHIMA
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HARADA
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-02	AR01	02/07/15 FULL LIST
2015-07-01	AR01	01/07/15 FULL LIST
2015-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-01	AR01	01/04/15 FULL LIST
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO OSHIMA / 05/03/2015
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-27	AR01	28/01/15 FULL LIST
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO OSHIMA / 16/12/2014
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI HARADA / 16/12/2014
2014-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO OSHIMA / 01/06/2014
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OSHIMA AKIHIRO / 01/06/2014
2014-07-04	AP01	DIRECTOR APPOINTED MR HIROYUKI HARADA
2014-07-04	AP01	DIRECTOR APPOINTED MR OSHIMA AKIHIRO
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKOTO IMAIZUMI
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-31	AR01	28/01/14 FULL LIST
2013-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-04	AR01	28/01/13 FULL LIST
2013-01-03	RES15	CHANGE OF NAME 27/11/2012
2013-01-03	CERTNM	COMPANY NAME CHANGED JAPAN TELECOM UK LIMITED CERTIFICATE ISSUED ON 03/01/13
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSUMU SUGIMURA
2012-07-31	AP01	DIRECTOR APPOINTED MAKOTO IMAIZUMI
2012-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ISAMU YOSHIDA
2012-03-06	AR01	28/01/12 FULL LIST
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAMU YOSHIDA / 21/01/2012
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU SUGIMURA / 21/01/2012
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11	AR01	28/01/11 FULL LIST
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AR01	28/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAMU YOSHIDA / 21/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU SUGIMURA / 28/01/2010
2010-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY TERUHIKO KINOOKA
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03	288a	DIRECTOR APPOINTED MR SUSUMU SUGIMURA
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR MASAKI IMAZAWA
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR OSAMU TANIGUCHI
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR TERUHIKO KINOOKA
2009-01-30	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11	288a	DIRECTOR APPOINTED MR OSAMU TANIGUCHI
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR KEIGO SUGANO
2008-02-28	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2006-10-13	288b	DIRECTOR RESIGNED
2006-10-13	288b	DIRECTOR RESIGNED
2006-02-16	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-24	288a	NEW SECRETARY APPOINTED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288b	SECRETARY RESIGNED
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-10-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to SB TELECOM EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 TELECOM EUROPE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SB TELECOM EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TELECOM EUROPE LTD.

Intangible Assets

Patents

We have not found any records of SB TELECOM EUROPE LTD. registering or being granted any patents

Domain Names

SB TELECOM EUROPE LTD. owns 4 domain names.

japantelecom.co.uk japantelecomeurope.co.uk japan-telecomeurope.co.uk japan-telecom.co.uk

Trademarks

We have not found any records of SB TELECOM EUROPE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SB TELECOM EUROPE LTD.. 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 (61900 - Other telecommunications activities) as SB TELECOM EUROPE LTD. are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where SB TELECOM EUROPE LTD. 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 TELECOM EUROPE LTD. 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 TELECOM EUROPE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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