SABIO LTD

Address

SABIO LTD
12TH FLOOR, BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
ENGLAND
SE1 0SU
(65 companies also use this postcode)

Phone: 020 7633 3924
Phone: 020 7633 3900
Fax: 020 7633 3901
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03644452
Incorporation Date:
5 Oct 1998 (20 Years old)
Financial Year End:
30 Sep
Capital:
£82,276.95 on 27 Jul 2016
For period ending:
30 Sep 2017
Filed on:
28 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
24 Jan 2016
Purchase latest return for £4.99

Information correct as of: 6 Nov 2018 - Check for updates

Map


Recently Filed Documents - 120 available


Directors and Secretaries

Paul Began
6 Oct 2009 ⇒ Present ( 9 Years ) Director
6 Oct 2009 ⇒ Present ( 9 Years ) Director
Adam Faulkner
13 Jan 1999 ⇒ Present ( 19 Years ) Director
Sebastian Henkes
5 Oct 1998 ⇒ Present ( 20 Years ) Director
Troels Henriksen
22 Jan 2018 ⇒ Present ( 9 Months ) Director
Kenneth Hitchen
13 Jan 1999 ⇒ Present ( 19 Years ) Director
Mark Horsey
15 Sep 2016 ⇒ Present ( 2 Years ) Director
Robert Prosser
11 Oct 2000 ⇒ Present ( 18 Years ) Director
11 Oct 2000 ⇒ Present ( 18 Years ) Company Secretary
Andrew Roberts
10 Jan 2003 ⇒ Present ( 15 Years ) Director
10 Jan 2003 ⇒ Present ( 15 Years ) Director
Lee Shorten
1 Oct 2014 ⇒ Present ( 4 Years ) Director
1 Oct 2014 ⇒ Present ( 4 Years ) Director
1 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC (AS SECURITY AGENT)
- OUTSTANDING on 8 Dec 2017
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 13 Dec 2016
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 11 Oct 2016
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 4 Jul 2016

Previous Addresses

1-2 HATFIELDS
LONDON
SE1 9PG
Changed 23 Nov 2017

ENTERPRISE HOUSE
1-2 HATFIELDS
LONDON
SE1 9PG
Changed 23 Oct 2015

UNIT 14 CANTERBURY COURT
KENNINGTON PARK 1-3 BRIXTON ROAD
LONDON
SW9 6DE
Changed 30 Aug 2006

IVER HOUSE
MIDDLEGREEN TRADING
SLOUGH
SL3 6DF
Changed 20 Oct 2000

332 HORTON ROAD
DATCHET
SLOUGH
BERKSHIRE SL3 9HJ
Changed 3 Nov 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
142 £2,869,038.08

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
13 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 29 Mar 2017 6
30 Sep 2015 8 Dec 2015 3
30 Sep 2014 22 Dec 2014 3
30 Sep 2013 2 Jul 2014 10
30 Sep 2012 19 Apr 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Balance Sheet
  • Share Capital
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