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Sabon Uk Limited, W1W 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SABON UK LIMITED

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

This company is commonly known as Sabon Uk Limited. The company was founded 10 years ago and was given the registration number 09060473. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SABON UK LIMITED
Company Number:09060473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director09 July 2020Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Secretary26 June 2014Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director29 March 2018Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director28 May 2014Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director14 December 2016Active

People with Significant Control

Mr Avi Piatok
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Israeli
Address:2nd Floor 167-169, Great Portland Street, London, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sigal Kotler-Levi
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Israeli
Address:2nd Floor 167-169, Great Portland Street, London, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-03-24Address

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

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Persons with significant control

Notification of a person with significant control statement.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-10-06Accounts

Accounts with accounts type small.

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