SABIO (WS) LIMITED
Active - Accounts Filed
General Information
NAME
SABIO (WS) LIMITED
COMPANY NUMBER
03122929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/11/1995
(29 years and 1 months old)
WEBSITE
http://worldstone.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
21/12/2020
23/12/2020
SABIOWS LIMITED
View all previous names
LONDON
SE1 0SU
Telephone: 01914173444
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SABIO (WS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
Credit Risk Overview
Want to learn more about SABIO (WS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABIO (WS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABIO (WS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 07/11/1995 - Present (29 years and 1 months) 07/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
07/11/1995 - Present (29 years and 1 months) 07/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
08/11/1995 - Present (29 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
08/11/1995 - Present (29 years and 1 months) Born in Jan 1968 |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JT GROUP LTD | N/A | N/A |
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| FUTURE VISION (UK) LIMITED | Non-Trading | View Report |
| OXC LTD | Non-Trading | View Report |
| SABIO (WS) LIMITED | Active - Accounts Filed | View Report |
| THE CONVERGENCE INTEGRATION COMPANY LIMITED | Non-Trading | View Report |
| WORLDSTONE GROUP LTD. | Company is dissolved | View Report |
| SPEAK SILENT LIMITED | Non-Trading | View Report |
| SPEAK SOFTLY LIMITED | Non-Trading | View Report |
| EKIT.COM INC | N/A | N/A |
| JERSEY TELECOM (UK) LIMITED | Active - Accounts Filed | View Report |
| JT (GLOBAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 15/07/2023 | New Accounts filed |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 14/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 09/11/2020 | Helene Marie Jeanne Narcy (927028805) has left the board |
| 09/11/2020 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 09/11/2020 | New Board Member Jonathan David Gale (916045653) Appointed |
| 09/11/2020 | Graeme Drostan Millar (917137184) has left the board |
| 09/11/2020 | Thomas Robert Noel (926825379) has left the board |
| 09/11/2020 | Change in Reg. Office |
| 09/11/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 11/06/2020 | Helene Marie Jeanne Narcy (927028955) has left the board |
| 11/06/2020 | New Board Member Helene Marie Jeanne Narcy (927028805) Appointed |
| 04/06/2020 | New Board Member Helene Marie Jeanne Narcy (927028955) Appointed |
| 01/06/2020 | John Michael Kent (917137177) has left the board |
| 26/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 26/03/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926819866) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 20/03/2020 | New Board Member Thomas Robert Noel (926825379) Appointed |
| 19/03/2020 | Daragh Joseph McDermott (917137172) has left the board |
| 19/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926819866) Appointed |
| 06/03/2020 | Alan David Meneghetti (923505956) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Company Secretary Alan David Meneghetti (923505956) Appointed |
| 23/03/2017 | Alan Meneghetti (919170278) has left the board |
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