Sab Industries Ltd.. Head office in London. Check Director.

Sab Industries Ltd., London

Sab Industries Ltd. is a private limited company. Located at 4Th Floor, 7/10 Chandos Street, London W1G 9DQ, the above-mentioned 16 years old firm was incorporated on 2007-12-10 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this business: Boris B. (appointed on 29 September 2018).

About
Name: Sab Industries Ltd.
Number: 06449531
Incorporation date: 2007-12-10
End of financial year: 30 December


Address:	4th Floor 7/10 Chandos Street London W1G 9DQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Yuri V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tronberg Sales Llp

29 June 2016 - 22 February 2022

Address	Oc353919 175 Darkes Lane, 2nd Floor, Sulte B, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30
Current Assets	98	112	-	-	810	101	6	-	-
Fixed Assets	45,303,081	45,411,584	-	-	48,039,018	48,329,018	48,451,019	50,476,969	50,324,138
Total Assets Less Current Liabilities	32,734,290	42,899,868	42,899,868	42,910,040	47,905,289	48,074,518	48,316,486	50,342,430	50,189,220
Number Shares Allotted	-	100,000	-	-	-	-	-	-	-
Shareholder Funds	-1,421,305	-2,055,319	-2,055,319	-2,614,543	-	-	-	-	-

The deadline for Sab Industries Ltd. confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The target date for a subsequent statutory accounts filing is 30 December 2022. Latest accounts filing was sent for the time period up to 30 December 2020.

2 persons of significant control are reported in the official register, namely: Yuri V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tronberg Sales Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 175 Darkes Lane, 2Nd Floor, Sulte B, EN6 1BW Potters Bar, Hertfordshire.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/15. New Address: 2nd Floor 9 Chapel Place London EC2A 3DQ. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ filed on: 15th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/15. New Address: 2nd Floor 9 Chapel Place London EC2A 3DQ. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ filed on: 15th, November 2023 \| address	Free Download (1 page)
CH01	On 2023/11/15 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/01 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/08/15 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM02	2023/08/15 - the day secretary's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/29. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/09/29 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
TM02	2018/09/20 - the day secretary's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/29 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/29. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/09/29 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/20. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 7th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/20 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 7th, November 2018 \| officers	Free Download (1 page)
TM02	2018/09/20 - the day secretary's appointment was terminated filed on: 7th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, February 2018 \| accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, December 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/08/02 capital
CH01	On 2011/12/14 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2014/12/30 filed on: 11th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 1st, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, December 2014 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, October 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/04/04 from Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 4th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, October 2012 \| accounts	Free Download (13 pages)
TM01	2012/09/12 - the day director's appointment was terminated filed on: 12th, September 2012 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
TM01	2012/09/12 - the day director's appointment was terminated filed on: 12th, September 2012 \| officers	Free Download (1 page)
TM02	2012/09/12 - the day secretary's appointment was terminated filed on: 12th, September 2012 \| officers	Free Download (1 page)
AP02	New member appointment on 2012/09/12. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (13 pages)
AD01	Change of registered office on 2012/02/27 from 48 Queen Anne Street London W1G 9JJ filed on: 27th, February 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/01/13. filed on: 13th, January 2012 \| officers	Free Download (3 pages)
TM01	2012/01/13 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/13. filed on: 13th, January 2012 \| officers	Free Download (3 pages)
AP04	New secretary appointment on 2012/01/13 filed on: 13th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011 \| officers	Free Download (3 pages)
TM02	2011/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
TM01	2011/10/12 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
TM01	2011/10/12 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, January 2011 \| accounts	Free Download (10 pages)
CH01	On 2010/04/16 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/05/12 filed on: 14th, June 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (5 pages)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation	Free Download (16 pages)

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