This company is commonly known as Sab Marketing And Investment Ltd. The company was founded 19 years ago and was given the registration number 05154817. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | SAB MARKETING AND INVESTMENT LTD |
|---|---|---|
| Company Number | : | 05154817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Compton Street, London, England, EC1V 0BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, Wales, SA7 9XR | Director | 23 November 2022 | Active |
| Cornwall Buildings, 45-51, Newhall Street, Office B3, Birmingham, B3 3QR | Corporate Secretary | 21 October 2009 | Active |
| Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR | Corporate Secretary | 22 March 2012 | Active |
| 65, Compton Street, London, England, EC1V 0BN | Corporate Secretary | 14 November 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 16 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 June 2004 | Active |
| P.O., Box 3175, Road Town, Bvi, | Corporate Secretary | 12 June 2008 | Active |
| 11a, Agias Filotheis Street, Archangelos, Nicosia, Cyprus, CY-2334 | Director | 12 June 2008 | Active |
| 65, Compton Street, London, England, EC1V 0BN | Director | 01 May 2020 | Active |
| 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087 | Director | 16 June 2004 | Active |
| 65, Compton Street, London, England, EC1V 0BN | Director | 21 October 2009 | Active |
| 65, Compton Street, London, England, EC1V 0BN | Director | 07 May 2021 | Active |
| 34, Kastanova, Brno, Czech Republic, | Director | 27 February 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 June 2004 | Active |
| Suheidy Morillo | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | Dominican |
| Country of residence | : | Wales |
| Address | : | 7 Bevans Terrace, Bevans Terrace, Swansea, Wales, SA7 9XR |
| Nature of control | : |
|
| Mr Janos Svigruha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 65, Compton Street, London, England, EC1V 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-14 | Officers | Termination secretary company with name termination date. | Download |
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