Sabretooth Investments Limited LONDON


Founded in 2002, Sabretooth Investments, classified under reg no. 04348787 is an active company. Currently registered at 8 Physic Place SW3 4HQ, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Nicola C., Damian P. and Jennifer P.. In addition one secretary - Stephen B. - is with the company. Currenlty, the firm lists one former director, whose name is Sean H. and who left the the firm on 19 October 2005. In addition, there is one former secretary - Stephen B. who worked with the the firm until 30 September 2005.

Sabretooth Investments Limited Address / Contact

Office Address 8 Physic Place
Town London
Post code SW3 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04348787
Date of Incorporation Tue, 8th Jan 2002
Industry Activities of other holding companies n.e.c.
Industry Security dealing on own account
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 01 April 2006

Nicola C.

Position: Director

Appointed: 19 October 2005

Damian P.

Position: Director

Appointed: 08 January 2002

Jennifer P.

Position: Director

Appointed: 08 January 2002

Sabretooth Law Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 01 April 2006

Sean H.

Position: Director

Appointed: 30 October 2002

Resigned: 19 October 2005

Sdg Registrars Limited

Position: Nominee Director

Appointed: 08 January 2002

Resigned: 08 January 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 08 January 2002

Resigned: 08 January 2002

Stephen B.

Position: Secretary

Appointed: 08 January 2002

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Charles P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Silton Investments Limited that entered Gillingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Silton Investments Limited

Lower Silton Silton, Gillingham, Dorset, SP8 5AQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07655013
Notified on 11 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand368 159674 338423 742198 374686 921992 769647 717361 389
Current Assets798 0391 099 9662 170 1901 493 5111 439 5651 467 268680 748369 382
Debtors429 880425 6281 746 4481 295 137752 644474 49933 0317 993
Other Debtors 118 1781 115 353586 267 24 93424 934 
Property Plant Equipment675 068673 935670 995668 028665 753666 118662 953660 138
Other
Accrued Liabilities5 5114 3337 0308 6326 2535 5494 4322 476
Accumulated Depreciation Impairment Property Plant Equipment22 36825 64328 56231 44831 39734 62037 78539 876
Amounts Owed By Group Undertakings 10 50018 37418 37448 37440 000  
Amounts Owed By Related Parties 289 600607 608677 439    
Amounts Owed To Group Undertakings108 035108 035108 035108 035108 035   
Amounts Owed To Related Parties  1 000 0001 000 000    
Average Number Employees During Period 4      
Creditors123 671112 3681 115 0651 116 6671 115 6651 405 549604 4322 826
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2812553 375  724
Disposals Property Plant Equipment  2812553 375  724
Fixed Assets3 158 2012 863 6782 816 9153 542 7343 610 8042 819 0492 931 2632 802 507
Increase From Depreciation Charge For Year Property Plant Equipment 3 2753 2003 1413 3243 2233 1652 815
Investments Fixed Assets2 483 1332 189 7432 145 9202 874 7062 945 0512 152 9312 268 3102 142 369
Investments In Group Undertakings544 412544 412544 412544 412544 412-544 412  
Net Assets Liabilities Subsidiaries-507 826-595 274-528 553-544 567-509 100   
Net Current Assets Liabilities674 368987 5981 055 125376 844323 90061 71976 316366 556
Other Creditors2 400       
Other Investments Other Than Loans616 780534 460109 800866 0741 191 954511 020484 381484 381
Percentage Class Share Held In Subsidiary 100100100100100  
Prepayments Accrued Income15 6247 3505 11313 05712 6687 8671 1491 228
Profit Loss Subsidiaries-21 787-14 306-16 203-14 751-14 645   
Property Plant Equipment Gross Cost697 436699 578699 557699 476697 150700 738700 738700 014
Provisions  401 133401 133    
Total Additions Including From Business Combinations Property Plant Equipment 2 1422601741 0493 588  
Total Assets Less Current Liabilities3 832 5693 851 2763 872 0403 919 5783 934 7042 880 7683 007 5793 169 063
Trade Creditors Trade Payables    1 377  350

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, September 2023
Free Download (10 pages)

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