SABIO LTD

Active - Accounts Filed

General Information

NAME
SABIO LTD

COMPANY NUMBER
03644452

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
05/10/1998 (26 years and 1 months old)

WEBSITE
www.sabio.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET
LONDON
SE1 0SU

Telephone: 03444123000
TPS: No

TRADING ADDRESSES

Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU

Telephone: 76333900

Royal Exchange House
100 Queen Street
Glasgow
Lanarkshire
G1 3DN

Telephone: 2228888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.4M

55.94%

NET WORTH

- £100.3M

1.82%

TOTAL LIABILITIES

£95.6M

0.24%

NET ASSETS

£14.9M

25.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEATTLE BIDCO LIMITED	Non-Trading	View Report
SABIO LTD	Active - Accounts Filed	View Report
BRIGHT UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Nils Olin Steinmeyer (927531251) has left the board
Date: 15/09/2023	Event: New Board Member Darren John Hayward (917477075) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SABIO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.4M

55.94%

NET WORTH

- £100.3M

1.82%

TOTAL LIABILITIES

£95.6M

0.24%

NET ASSETS

£14.9M

25.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEATTLE BIDCO LIMITED	Owned: 6.55 %	Shares: 7,200,000	Price per share: £0.01	Total Value: £72,000.00
SEATTLE BIDCO LIMITED	Owned: 93.45 %	Shares: 1,027,695	Price per share: £1.00	Total Value: £1,027,695.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Charles Roberts 10/01/2003 - Present (21 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Lee Darren Shorten 01/10/2014 - Present (10 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Darren John Hayward 12/09/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
RAPID COMPANY SERVICES LIMITED 05/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1886	View Report
Sebastian Henkes Director: 05/10/1998 - 30/06/2016 (17 years and 8 months) Secretary: 05/10/1998 - 11/10/2000 (2years) Born in May 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEATTLE TOPCO LIMITED	Non-Trading	View Report
SEATTLE MIDCO LIMITED	Non-Trading	View Report
SEATTLE HOLDCO LIMITED	Non-Trading	View Report
SEATTLE BIDCO LIMITED	Non-Trading	View Report
SABIO LTD	Active - Accounts Filed	View Report
BRIGHT UK LIMITED	Active - Accounts Filed	View Report
MAKE POSITIVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Nils Olin Steinmeyer (927531251) has left the board
Date: 15/09/2023	Event: New Board Member Darren John Hayward (917477075) Appointed
Date: 15/07/2023	Event: New Accounts filed
Date: 09/02/2023	Event: Jonathan David Gale (916045653) has left the board
Date: 09/02/2023	Event: Jonathan David Gale (916045653) has left the board
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Troels Bugge Henriksen (904498480) has left the board
Date: 01/10/2021	Event: New Board Member Nils Olin Steinmeyer (927531251) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Accounts filed
Date: 09/03/2020	Event: New Board Member Jonathan David Gale (916045653) Appointed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Mark Horsey (919667123) has left the board
Date: 13/02/2018	Event: Mark Horsey (919667123) has left the board
Date: 24/01/2018	Event: New Board Member Troels Henriksen (904498480) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 01/04/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 19/09/2016	Event: New Board Member Mark Horsey (919667123) Appointed
Date: 31/08/2016	Event: Robert Prosser (907128588) has left the board
Date: 15/07/2016	Event: Paul John Began (914626843) has left the board
Date: 15/07/2016	Event: Adam Faulkner (906044151) has left the board
Date: 14/07/2016	Event: Kenneth Hitchen (906228264) has left the board
Date: 14/07/2016	Event: Sebastian Henkes (906105642) has left the board
Date: 13/07/2016	Event: New Board Member Andrew Charles Roberts (920965942) Appointed
Date: 13/07/2016	Event: Lee Darren Shorten (913825930) has left the board
Date: 13/07/2016	Event: Andrew Charles Roberts (908693859) has left the board
Date: 13/07/2016	Event: New Board Member Lee Darren Shorten (920965968) Appointed
Date: 28/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 27/10/2015	Event: Change in Reg. Office
Date: 10/01/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 10/10/2014	Event: Lee Darren Shorten (919143089) has left the board
Date: 10/10/2014	Event: New Board Member Lee Darren Shorten (913825930) Appointed
Date: 03/10/2014	Event: New Board Member Lee Darren Shorten (919143089) Appointed
Date: 07/07/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 25/04/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Annual Return filed

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SABIO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4M

- £100.3M

£95.6M

£14.9M

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.4M

- £100.3M

£95.6M

£14.9M

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™