Founded in 2012, Michael Sabini, classified under reg no. 08334887 is an active company. Currently registered at 9 St. Peters Close CM9 8GB, Maldon the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Gianni S., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 18 December 2012 and Gianni S. has been with the company for the least time - from 24 August 2022. As of 15 May 2024, there were 2 ex directors - John C., Judith S. and others listed below. There were no ex secretaries.
| Office Address | 9 St. Peters Close |
| Office Address2 | Goldhanger |
| Town | Maldon |
| Post code | CM9 8GB |
| Country of origin | United Kingdom |
| Registration Number | 08334887 |
| Date of Incorporation | Tue, 18th Dec 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 18 December 2012
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Gianni S. This PSC and has 25-50% shares. The second one in the PSC register is Michael S. This PSC owns 25-50% shares. Moving on, there is Judith S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Gianni S.
| Notified on | 24 August 2022 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Judith S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 28 348 | 40 194 | 52 444 | 83 949 | 75 110 | 68 358 | 71 195 | 86 005 |
| Net Assets Liabilities | 3 615 | 10 283 | 29 291 | 42 246 | 35 860 | 41 096 | 52 361 | 69 056 |
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 24 733 | 29 911 | 23 153 | 41 703 | 39 250 | 27 262 | 18 834 | 18 017 |
| Fixed Assets | 1 068 | |||||||
| Net Current Assets Liabilities | 3 615 | 10 283 | 29 291 | 42 246 | 35 860 | 41 096 | 71 195 | 86 005 |
| Total Assets Less Current Liabilities | 3 615 | 10 283 | 29 291 | 42 246 | 35 860 | 41 096 | 52 361 | 87 073 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed michael sabini LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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