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SABEN GROUP LIMITED

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

This company is commonly known as Saben Group Limited. The company was founded 4 years ago and was given the registration number 12612719. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SABEN GROUP LIMITED
Company Number:12612719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1 Radbourne Manor Cottage, Upper Radbourne, Southam, England, CV47 1NG

Secretary20 May 2020Active
Number 1, Upper Radbourne Manor Cottage, Upper Radbourne, Southam, England, CV47 1NG

Director20 May 2020Active
1, Radbourne Manor, Upper Radbourne Manor Farm, Southam, United Kingdom, CV471NG

Director20 May 2020Active

People with Significant Control

Mr Steven John Bennett
Notified on:29 May 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:1 Radbourne Manor Cottage, Upper Radbourne, Southam, England, CV47 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Majid Samadimajd
Notified on:29 May 2020
Status:Active
Date of birth:February 1974
Nationality:Iranian
Country of residence:England
Address:1 Radbourne Manor Cottage, Upper Radbourne, Southam, England, CV47 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type dormant.

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2023-06-24Officers

Change person director company with change date.

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2023-06-24Officers

Change person director company with change date.

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2023-06-24Officers

Change person secretary company with change date.

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2023-06-11Address

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

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-09Address

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

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

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

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2022-05-09Address

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

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-20Incorporation

Incorporation company.

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