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Home > England & Wales Companies > SABRETOOTH INVESTMENTS LIMITED
Company Information for

SABRETOOTH INVESTMENTS LIMITED

8 PHYSIC PLACE, LONDON, SW3 4HQ,
Company Registration Number
04348787
Private Limited Company
Active

Company Overview

About Sabretooth Investments Ltd
SABRETOOTH INVESTMENTS LIMITED was founded on 2002-01-08 and has its registered office in London. The organisation's status is listed as "Active". Sabretooth Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SABRETOOTH INVESTMENTS LIMITED
 
Legal Registered Office
8 PHYSIC PLACE
LONDON
SW3 4HQ
Other companies in SW3
 
Filing Information
Company Number 04348787
Company ID Number 04348787
Date formed 2002-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRETOOTH INVESTMENTS LIMITED
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Company Officers of SABRETOOTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BONNEY
 Company Secretary 2006-04-01
NICOLA FRANCESCA CORBETT
 Director 2005-10-19
DAMIAN ROBERT TOWNLEY PEEL
 Director 2002-01-08
JENNIFER MARY PEEL
 Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SABRETOOTH LAW LIMITED
 Company Secretary 2005-09-30 2006-04-01
SEAN PATRICK HALL SMITH
 Director 2002-10-30 2005-10-19
STEPHEN ANDREW BONNEY
 Company Secretary 2002-01-08 2005-09-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-01-08 2002-01-08
SDG REGISTRARS LIMITED
 Nominated Director 2002-01-08 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BONNEY CLF PROPERTIES LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
STEPHEN ANDREW BONNEY LONDON & SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-04-01 CURRENT 1994-01-18 Active
STEPHEN ANDREW BONNEY WELLINGTON BOOTS LIMITED Company Secretary 2007-03-27 CURRENT 2003-10-10 Active
STEPHEN ANDREW BONNEY TRANSLUX INTERNATIONAL LIMITED Company Secretary 2007-03-05 CURRENT 1989-07-20 Active
STEPHEN ANDREW BONNEY HELI AIR LIMITED Company Secretary 2006-08-01 CURRENT 1986-06-17 Active
STEPHEN ANDREW BONNEY SABRETOOTH VINTNERS LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Dissolved 2015-09-26
NICOLA FRANCESCA CORBETT MIDOLU LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
NICOLA FRANCESCA CORBETT HAPPY HEALING HEARTS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAMIAN ROBERT TOWNLEY PEEL ICONCLUB LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
DAMIAN ROBERT TOWNLEY PEEL SABRETOOTH VINTNERS LIMITED Director 2002-10-30 CURRENT 2002-10-21 Dissolved 2015-09-26
JENNIFER MARY PEEL SILTON INVESTMENTS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
JENNIFER MARY PEEL PAPAA ENTERPRISES LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
JENNIFER MARY PEEL WELLINGTON BOOTS LIMITED Director 2007-03-27 CURRENT 2003-10-10 Active
JENNIFER MARY PEEL PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Director 2007-01-30 CURRENT 2007-01-30 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
2024-01-24CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BONNEY on 2022-07-07
2022-02-02CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14SH19Statement of capital on 2021-07-14 GBP 2,400,000
2021-07-14CAP-SSSolvency Statement dated 04/07/21
2021-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11SH19Statement of capital on 2020-02-11 GBP 2,800,000
2020-02-11CAP-SSSolvency Statement dated 01/02/20
2020-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 3800000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0108/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 3800000
2015-01-25AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3800000
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AUDAUDITOR'S RESIGNATION
2013-01-16AR0108/01/13 ANNUAL RETURN FULL LIST
2012-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0108/01/12 ANNUAL RETURN FULL LIST
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 1St Floor 33 Redesdale Street London SW3 4BL
2011-01-26AR0108/01/11 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Nicola Francesca Corbett on 2010-09-01
2010-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-05CH01Director's details changed for Damian Robert Townley Peel on 2010-08-01
2010-01-13AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCESCA CORBETT / 01/10/2009
2009-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1ST FLOOR 33 REDESDALE STREET LONDON SW3 4BL
2008-01-16363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 8 PHYSIC PLACE LONDON SW3 4HQ
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-3188(2)RAD 30/08/06--------- £ SI 900000@1=900000 £ IC 2900000/3800000
2006-01-31363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: THE BELLE VUE 1 CLAPHAM COMMON SOUTH SIDE LONDON SW4 7AA
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-2688(2)RAD 08/10/04--------- £ SI 300000@1=300000 £ IC 2600000/2900000
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-1088(2)RAD 27/05/04--------- £ SI 300000@1=300000 £ IC 2300000/2600000
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 06/11/03--------- £ SI 300000@1=300000 £ IC 2000000/2300000
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 31 ELMS ROAD LONDON SW4 9ER
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-11-11288aNEW DIRECTOR APPOINTED
2002-05-0288(2)RAD 17/04/02--------- £ SI 1000000@1=1000000 £ IC 1000000/2000000
2002-03-2088(2)RAD 11/02/02--------- £ SI 999999@1=999999 £ IC 1/1000000
2002-02-20225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-11RES04£ NC 1000/500000 08/01
2002-01-11123NC INC ALREADY ADJUSTED 08/01/02
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 110 CANNON STREET LONDON EC4N 6AR
2002-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to SABRETOOTH INVESTMENTS 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 SABRETOOTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABRETOOTH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABRETOOTH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SABRETOOTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABRETOOTH INVESTMENTS LIMITED
Trademarks
We have not found any records of SABRETOOTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRETOOTH INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as SABRETOOTH INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SABRETOOTH INVESTMENTS 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 SABRETOOTH INVESTMENTS 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 SABRETOOTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 4HQ