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SARABAITE LIMITED

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

This company is commonly known as Sarabaite Limited. The company was founded 19 years ago and was given the registration number 05425994. The firm's registered office is in LEATHERHEAD. You can find them at Q3, The Square, Randalls Way, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SARABAITE LIMITED
Company Number:05425994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Q3, The Square, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Hosue, 27, Great Peter Street, London, England, SW1P 3LN

Secretary09 March 2016Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director15 March 2010Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director20 June 2005Active
North House, 27, Great Peter Street, London, England, SW1P 3LN

Director09 March 2016Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Secretary28 February 2014Active
Lower Mill, Kingston Road, Ewell, KT17 2AE

Secretary22 October 2013Active
Lower Mill, Kingston Road, Ewell, KT17 2AE

Secretary20 June 2005Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary15 April 2005Active
Lower Mill, Kingston Road, Ewell, KT17 2AE

Director20 June 2005Active
Ellington, Kirdford, Billingshurst, RH14 0LX

Director03 April 2006Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director15 April 2005Active

People with Significant Control

Lord David John Sainsbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Significant influence or control 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 (7 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
2023-04-26Accounts

Accounts with accounts type full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts amended with accounts type full.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Address

Move registers to registered office company with new address.

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2016-03-09Officers

Appoint person secretary company with name date.

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2016-03-09Officers

Termination secretary company with name termination date.

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2016-03-09Officers

Appoint person director company with name date.

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2015-12-16Address

Change sail address company with old address new address.

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2015-12-02Address

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

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2015-04-16Accounts

Accounts with accounts type full.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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