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SAB INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sab Innovation Limited. The company was founded 9 years ago and was given the registration number 09056291. The firm's registered office is in WARRINGTON. You can find them at Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SAB INNOVATION LIMITED
Company Number:09056291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director27 May 2014Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director26 January 2018Active
42, Shalford Road, Solihull, England, B92 7NF

Director13 March 2015Active

People with Significant Control

Mr Simon Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-28Officers

Change person director company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-10-28Miscellaneous

Legacy.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-26Miscellaneous

Legacy.

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2018-03-26Annual return

Second filing of annual return with made up date.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2018-01-28Officers

Appoint person director company with name date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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