Sabio Ltd in 110 Southwark Street LONDON - SE1 0SU

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Sabio Ltd LONDON

Sabio started in year 1998 as Private Limited Company with registration number 03644452. The Sabio company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 12th Floor, Blue Fin Building. Postal code: SE1 0SU.

The company has 3 directors, namely Darren H., Lee S. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 10 January 2003 and Darren H. has been with the company for the least time - from 12 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sabio Ltd Address / Contact

Office Address	12th Floor, Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644452
Date of Incorporation	Mon, 5th Oct 1998
Industry	Other telecommunications activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Darren H.

Position: Director

Appointed: 12 September 2023

Lee S.

Position: Director

Appointed: 01 October 2014

Andrew R.

Position: Director

Appointed: 10 January 2003

Nils S.

Position: Director

Appointed: 29 September 2021

Resigned: 12 September 2023

Jonathan G.

Position: Director

Appointed: 05 March 2020

Resigned: 06 February 2023

Troels H.

Position: Director

Appointed: 22 January 2018

Resigned: 06 February 2022

Mark H.

Position: Director

Appointed: 15 September 2016

Resigned: 31 January 2018

Paul B.

Position: Director

Appointed: 06 October 2009

Resigned: 30 June 2016

Simon G.

Position: Director

Appointed: 10 December 2001

Resigned: 01 April 2004

Robert P.

Position: Secretary

Appointed: 11 October 2000

Resigned: 30 June 2016

Robert P.

Position: Director

Appointed: 11 October 2000

Resigned: 30 June 2016

Daniel O.

Position: Director

Appointed: 13 January 1999

Resigned: 10 December 2001

Adam F.

Position: Director

Appointed: 13 January 1999

Resigned: 30 June 2016

Kenneth H.

Position: Director

Appointed: 13 January 1999

Resigned: 30 June 2016

Sebastian H.

Position: Director

Appointed: 05 October 1998

Resigned: 30 June 2016

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 05 October 1998

Resigned: 05 October 1998

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 1998

Resigned: 05 October 1998

Paul B.

Position: Director

Appointed: 05 October 1998

Resigned: 30 October 2002

Sebastian H.

Position: Secretary

Appointed: 05 October 1998

Resigned: 11 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Seattle Bidco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Seattle Bidco Limited

1-2 Hatfields, London, SE1 9PG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10186668
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 13th, July 2022	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 24th, August 2021	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 6th, May 2020	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 14th, March 2019	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 7th, June 2018	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 29th, March 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 24th, January 2016	annual return	Free Download (7 pages)
SH01	74944.00 GBP is the capital in company's statement on Sunday 24th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 8th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	72000.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 22nd, December 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 19th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 10th, February 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 27th, April 2009	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 14th, January 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 9th, July 2008	accounts	Free Download (22 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 18th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 18th, December 2006	accounts	Free Download (23 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 10th, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 10th, January 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 14th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 14th, May 2004	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
363s	Period up to Monday 5th January 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 5th January 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 5th January 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 30th, October 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 30th, October 2003	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 9th, March 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 9th, March 2003	accounts	Free Download (24 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to Sunday 31st December 2000 filed on: 30th, April 2002	accounts	Free Download (29 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2000 filed on: 30th, April 2002	accounts	Free Download (29 pages)
363s	Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (9 pages)
363s	Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (31 pages)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (9 pages)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (9 pages)
363s	Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 15th November 1999 (Director's particulars changed)	annual return
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, February 1999	accounts	Free Download (1 page)

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