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SABRINET LIMITED

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

This company is commonly known as Sabrinet Limited. The company was founded 28 years ago and was given the registration number 03260093. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, England. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SABRINET LIMITED
Company Number:03260093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary21 November 2019Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director08 August 2019Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director24 October 2018Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director03 January 2017Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Secretary01 June 2012Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary08 August 2019Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Secretary18 April 2014Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Secretary16 April 2018Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY

Secretary11 December 1996Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Secretary15 July 2016Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Secretary14 March 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 October 1996Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director14 March 1997Active
25 Windmill Wood, Amersham, HP6 5QZ

Director17 December 2001Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director04 January 2017Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director14 March 1997Active
Imperial House, Imperial Drive, Rayners Lane, Harrow, United Kingdom, HA2 7JW

Director17 March 2015Active
The Laurels, Miles Lane, Cobham, KT11 2ED

Director11 December 1996Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director29 July 2004Active
15 Eton Villas, London, NW3 4SG

Director03 March 1997Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director08 April 2011Active
The Brills, Brook End, Weston Turville, HP22 5RF

Director14 March 1997Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Director11 December 1996Active
Churchstow, Little Heath Lane Potten End, Berkhamsted, HP4 2RY

Director02 September 1996Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director08 April 2011Active
Green Shadows, Tupwood Lane, Caterham, CR3 6DD

Director14 March 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 October 1996Active

People with Significant Control

Ladbrokes Betting & Gaming Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Victoria Street, London, England, SW1E 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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