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
(29years 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
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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 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 07/11/1995 - Present (29years) 07/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
07/11/1995 - Present (29years) 07/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
08/11/1995 - Present (29years) Born in Jan 1968 |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
|
08/11/1995 - Present (29years) Born in Jul 1971 |
Resigned | Director |
Current: 9 Past: 6 |
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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