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Company Information for

SABRE DIGITAL LIMITED

No 1 Church Road, CHURCH ROAD, Richmond, TW9 2QE,
Company Registration Number
03690967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sabre Digital Ltd
SABRE DIGITAL LIMITED was founded on 1998-12-31 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Sabre Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SABRE DIGITAL LIMITED
 
Legal Registered Office
No 1 Church Road
CHURCH ROAD
Richmond
TW9 2QE
Other companies in TW9
 
Previous Names
LANYON LIMITED23/03/2005
Filing Information
Company Number 03690967
Company ID Number 03690967
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2020-09-30
Return next due 2021-10-14
Type of accounts SMALL
Last Datalog update: 2022-03-15 10:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRE DIGITAL LIMITED
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Companies with same name SABRE DIGITAL LIMITED
The following companies were found which have the same name as SABRE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABRE DIGITAL LLC California Unknown
SABRE DIGITAL PTY LTD VIC 3121 Active Company formed on the 2018-03-21
SABRE DIGITAL LTD ZLR STUDIOS 174 MILL LANE LONDON NW6 1TB Active Company formed on the 2023-02-01

Company Officers of SABRE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ANTHONY MCCABE
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DIXON LINDSAY
 Company Secretary 2010-01-18 2017-10-20
IAIN DIXON LINDSAY
 Director 2004-08-05 2017-10-20
SANJAY CHRISTOPHER LOBO
 Company Secretary 2004-08-05 2010-01-18
VINAY DUBE
 Director 2004-08-05 2007-10-31
GRAHAM DAVID CRUICKSHANK
 Company Secretary 1999-07-23 2004-08-05
MARCIA NICOLETTA LANYON
 Director 1999-07-23 2004-08-05
NICHOLAS LAGIER HAIG LANYON
 Director 1999-07-23 2004-08-05
GRAHAM DAVID CRUICKSHANK
 Director 1999-07-23 2002-01-15
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1998-12-31 1999-07-23
BREAMS CORPORATE SERVICES
 Nominated Director 1998-12-31 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ANTHONY MCCABE SABRE EMEA MARKETING LIMITED Director 2017-11-02 CURRENT 2001-04-24 Active
ANDREW ANTHONY MCCABE SABRE GLOBAL TECHNOLOGIES LIMITED Director 2017-11-01 CURRENT 1995-02-02 Active
ANDREW ANTHONY MCCABE SABRE UK MARKETING LIMITED Director 2017-11-01 CURRENT 1995-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-04-16SH0125/03/21 STATEMENT OF CAPITAL GBP 137772
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY MCCABE
2018-09-28AP01DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2018-09-27DS02Withdrawal of the company strike off application
2018-09-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-14DS01Application to strike the company off the register
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08SH19Statement of capital on 2018-08-08 GBP 1
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 400001
2018-06-08SH19Statement of capital on 2018-06-08 GBP 400,001
2018-06-01CAP-SSSolvency Statement dated 11/05/18
2018-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR ANDREW ANTHONY MCCABE
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DIXON LINDSAY
2017-10-26TM02Termination of appointment of Iain Dixon Lindsay on 2017-10-20
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 400002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 400002
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-16AA01Current accounting period extended from 30/09/15 TO 30/12/15
2015-04-13AA01Current accounting period shortened from 30/12/15 TO 30/09/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 400002
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 400002
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 1 CHURCH ROAD RICHMOND TW9 2QE UNITED KINGDOM
2013-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HE
2013-01-21AR0131/12/12 FULL LIST
2012-10-12AA31/12/11 TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0131/12/10 FULL LIST
2010-01-20AR0131/12/09 FULL LIST
2010-01-18AP03SECRETARY APPOINTED MR IAIN DIXON LINDSAY
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY SANJAY LOBO
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / SANJAY CHRISTOPHER LOBO / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-02-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESX TW3 3HE
2008-02-05288bDIRECTOR RESIGNED
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-03-15225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-23CERTNMCOMPANY NAME CHANGED LANYON LIMITED CERTIFICATE ISSUED ON 23/03/05
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-29288bDIRECTOR RESIGNED
2004-10-18288bSECRETARY RESIGNED
2004-10-18288bDIRECTOR RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1 LUXEMBURG GARDENS LONDON W6 7EA
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-25ELRESS252 DISP LAYING ACC 11/11/03
2003-11-25ELRESS366A DISP HOLDING AGM 11/11/03
2003-11-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-28CERTNMCOMPANY NAME CHANGED LANYON APPLICATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 28/01/02
2002-01-18288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12AUDAUDITOR'S RESIGNATION
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-05225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-02-2888(2)RAD 10/01/00--------- £ SI 100000@1=100000 £ IC 300002/400002
2000-02-1888(2)RAD 18/08/99--------- £ SI 300000@1
2000-02-02123NC INC ALREADY ADJUSTED 18/08/99
2000-02-02WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/99
2000-02-02WRES04£ NC 1000/1000000 18/0
2000-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-02288aNEW DIRECTOR APPOINTED
1999-07-28225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SABRE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABRE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABRE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SABRE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABRE DIGITAL LIMITED
Trademarks
We have not found any records of SABRE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SABRE DIGITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SABRE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABRE DIGITAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode TW9 2QE