THOMAS SABO (UK) LTD
Active - Accounts Filed
General Information
NAME
THOMAS SABO (UK) LTD
COMPANY NUMBER
05001738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
22/12/2003
(20 years and 10 months old)
WEBSITE
www.thomassabo.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 3HE
Telephone: 02077209725
TPS: No
Studio 1, Ground Floor, Batterse
82 Silverthorne Road
London
SW8 3HE
Telephone: 77209725
Credit Risk Overview
Want to learn more about THOMAS SABO (UK) LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSJ HOLDING GMBH | N/A | N/A |
| THOMAS SABO (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | James Parker (931735193) has left the board |
| 19/08/2024 | New Board Member Jonathan Andrew Crossick (919928153) Appointed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS SABO (UK) LTD?
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 THOMAS SABO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS SABO (UK) LTD?
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 |
|---|---|---|---|---|
|
15/08/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2003 - 01/03/2004 (2 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 22/12/2003 - 01/03/2004 (2 months) Secretary: 01/03/2004 - 30/03/2006 (2years) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/03/2004 - 31/10/2012 (8 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2005 - 13/11/2012 (6 years and 11 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TS UNTERNEHMENS- UND BETEILIGUNGS GMBH | N/A | N/A |
| TSJ HOLDING GMBH | N/A | N/A |
| THOMAS SABO (IRELAND) LIMITED | N/A | N/A |
| THOMAS SABO (UK) LTD | Active - Accounts Filed | View Report |
| TS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| TS (UK) NORTHERN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | James Parker (931735193) has left the board |
| 19/08/2024 | New Board Member Jonathan Andrew Crossick (919928153) Appointed |
| 26/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member James Parker (931735193) Appointed |
| 25/12/2023 | James Parker (913943043) has left the board |
| 25/12/2023 | Gunnar Binder (917362171) has left the board |
| 23/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 23/04/2018 | Jonathan Andrew Crossick (919928153) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Jonathan Andrew Crossick (919928153) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Gunnar Binder (917362171) Appointed |
| 14/07/2015 | Harald Winzer (917051725) has left the board |
| 14/07/2015 | Bernd Stadlwieser (911011644) has left the board |
| 30/12/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 16/01/2013 | New Annual Return filed |
| 09/11/2012 | Thomas Sabo (909732627) has left the board |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
