Company Information for SABIO LTD
12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU,
|
Company Registration Number
03644452
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SABIO LTD | |||
Legal Registered Office | |||
12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU Other companies in SE1 | |||
| |||
Company Number | 03644452 | |
---|---|---|
Company ID Number | 03644452 | |
Date formed | 1998-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB246788751 |
Last Datalog update: | 2024-06-07 14:57:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TROELS HENRIKSEN |
||
ANDREW CHARLES ROBERTS |
||
LEE DARREN SHORTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HORSEY |
Director | ||
ROBERT PROSSER |
Company Secretary | ||
PAUL JOHN BEGAN |
Director | ||
ADAM FAULKNER |
Director | ||
SEBASTIAN HENKES |
Director | ||
KENNETH HITCHEN |
Director | ||
ROBERT PROSSER |
Director | ||
SIMON GRESSWELL |
Director | ||
PAUL JOHN BEGAN |
Director | ||
DANIEL O'NEILL |
Director | ||
SEBASTIAN HENKES |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT UK LIMITED | Director | 2018-03-14 | CURRENT | 2004-09-03 | Active | |
DATAPOINTEUROPE LTD | Director | 2018-01-22 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
SABIO NETWORK SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
SEATTLE HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
BRIGHT UK LIMITED | Director | 2018-03-14 | CURRENT | 2004-09-03 | Active | |
DATAPOINTEUROPE LTD | Director | 2017-07-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE HOLDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SABIO NETWORK SERVICES LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE HOLDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
KM TRINITY PARTNERS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARREN JOHN HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036444520019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036444520019 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID GALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520008 | |
AAMD | Amended group accounts made up to 2017-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520007 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 1-2 Hatfields London SE1 9PG | |
CH01 | Director's details changed for Mr Lee Darren Shorten on 2016-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520006 | |
RES01 | ADOPT ARTICLES 24/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR MARK HORSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROSSER | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 82276.95 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 82276.95 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEGAN | |
TM02 | Termination of appointment of Robert Prosser on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HENKES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036444520004 | |
RES01 | ADOPT ARTICLES 25/04/2016 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 74944 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 77979 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 77979 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 74944 | |
AR01 | 31/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 74944 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 72000 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR LEE DARREN SHORTEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 72000 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROSSER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ROBERTS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HITCHEN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HENKES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FAULKNER / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PROSSER / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED PAUL BEGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PROSSER / 30/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 30/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: UNIT 14 CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
SABIO LTD owns 1 domain names.
sabio.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
Computing Software |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
London Borough of Southwark | |
|
|
London Borough of Southwark | |
|
|
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
London Borough of Southwark | |
|
|
Worcestershire County Council | |
|
Computer Maintenance |
London Borough of Southwark | |
|
|
Worcestershire County Council | |
|
Expenses Removal |
London Borough of Southwark | |
|
|
Leeds City Council | |
|
Telephones |
Worcestershire County Council | |
|
Computing Software |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Other Costs |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Other Costs |
Worcestershire County Council | |
|
Communications Telephone-General |
Leeds City Council | |
|
Computer Software & Equipment |
Leeds City Council | |
|
Telephones |
Worcestershire County Council | |
|
Communications Telephone-General |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Other Costs |
Leeds City Council | |
|
Other Costs |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Other Costs |
Worcestershire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Leeds City Council | |
|
Other Costs |
Worcestershire County Council | |
|
Computer Maintenance |
Leeds City Council | |
|
Other Costs |
Worcestershire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Misc Other Expenses |
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Worcestershire County Council | |
|
Computer Maintenance |
Leeds City Council | |
|
|
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Other Hired And Contracted Services |
Leeds City Council | |
|
Computer Software & Equipment |
Leeds City Council | |
|
Computer Software & Equipment |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Telephones |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Leeds City Council | |
|
Office Furniture & Equipment |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Leeds City Council | |
|
FURNITURE AND EQUIPMENT |
Worcestershire County Council | |
|
Computer Maintenance |
Worcestershire County Council | |
|
CAPEX IT Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85287111 | Video tuners electronic assemblies for incorporation into automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |