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WHO'S SABRINA? LTD

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

This company is commonly known as Who's Sabrina? Ltd. The company was founded 3 years ago and was given the registration number 13045033. The firm's registered office is in LONDON. You can find them at 30 Hemberton Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHO'S SABRINA? LTD
Company Number:13045033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Hemberton Road, London, United Kingdom, SW9 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Sharon Gardens, London, England, E9 7RX

Director26 November 2020Active
44, Sharon Gardens, London, England, E9 7RX

Director26 November 2020Active
44, Sharon Gardens, London, England, E9 7RX

Director26 November 2020Active

People with Significant Control

Mr Darren Ball
Notified on:26 November 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:44, Sharon Gardens, London, England, E9 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Pablo Luchetti
Notified on:26 November 2020
Status:Active
Date of birth:October 1981
Nationality:Italian
Country of residence:England
Address:44, Sharon Gardens, London, England, E9 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Carter
Notified on:26 November 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:44, Sharon Gardens, London, England, E9 7RX
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 (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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

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

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Address

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

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2020-11-26Incorporation

Incorporation company.

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