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SABELGRADE LIMITED

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

This company is commonly known as Sabelgrade Limited. The company was founded 27 years ago and was given the registration number 03332919. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SABELGRADE LIMITED
Company Number:03332919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30 Fitzroy Square, London, W1T 6LQ

Secretary27 March 1997Active
29-30 Fitzroy Square, London, W1T 6LQ

Director27 March 1997Active
29-30 Fitzroy Square, London, W1T 6LQ

Director02 January 2003Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 March 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 March 1997Active

People with Significant Control

Mr Alan Graham Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:29-30 Fitzroy Square, W1T 6LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lindsey Jane Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:29-30 Fitzroy Square, W1T 6LQ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Laura Elisabeth Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:12, Walpole Gardens, Twickenham, United Kingdom, TW2 5SJ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Naomi Louise Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:12, Walpole Gardens, Twickenham, United Kingdom, TW2 5SJ
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-28Persons with significant control

Notification of a person with significant control statement.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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