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SAEBO UK LIMITED

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

This company is commonly known as Saebo Uk Limited. The company was founded 19 years ago and was given the registration number 05329639. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SAEBO UK LIMITED
Company Number:05329639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weltech Centre, Ridgeway, Welwyn Garden City, United Kingdom, AL7 2AA

Secretary11 January 2005Active
Weltech Centre, Ridgeway, Welwyn Garden City, United Kingdom, AL7 2AA

Director11 January 2005Active
718 West Trade Street, Apartment 512, Charlotte, United States,

Director11 January 2005Active
18511, Peninsula Cove Ln., Cornelius, United States,

Director14 May 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 January 2005Active
6725 Courtney Creek Drive, 3101, Charlotte, Usa,

Director11 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mr Todd Wiebusch
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:American
Country of residence:United States
Address:18511 Peninsula Cove, Cornelius, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Todd Wiebusch
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:American
Country of residence:United States
Address:18511, Peninsula Cove Ln., Cornelius, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person secretary company with change date.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person secretary company with change date.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Persons with significant control

Change to a person with significant control.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Officers

Change person secretary company with change date.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption full.

Download

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