Sabik Ltd. Head office in London. Check Director.

Sabik Ltd, London

Sabik Ltd is a private limited company. Registered at 5Th Floor, One New Change, London EC4M 9AF, the aforementioned 10 years old business was incorporated on 2013-05-28 and is classified as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
2 directors can be found in the company: Wayne M. (appointed on 07 April 2023), John N. (appointed on 01 February 2019).

About
Name: Sabik Ltd
Number: 08546438
Incorporation date: 2013-05-28
End of financial year: 31 December


Address:	5th Floor One New Change London EC4M 9AF
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Spx Sabik Europe Holdings Limited

1 February 2019

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	11757540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sabik Ltd confirmation statement filing is 2024-03-31. The latest confirmation statement was filed on 2023-03-17. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Spx Sabik Europe Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One New Change, EC4M 9AF London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (21 pages)
AP01	New director appointment on Friday 7th April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th April 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wednesday 17th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (23 pages)
CH01	On Friday 1st February 2019 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st September 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 17th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control Friday 1st February 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Monday 18th March 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 17th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on Wednesday 13th March 2019. Company's previous address: St James House 13 Kensington Square London W8 5HD. filed on: 13th, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Saturday 17th March 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Friday 17th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 22nd October 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd October 2015. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th August 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th August 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd July 2015. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd July 2015. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st June 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2014 \| resolution	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
AP04	Appointment (date: Friday 16th August 2013) of a secretary filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014. filed on: 15th, August 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 15th August 2013. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 19th July 2013 filed on: 15th, August 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th August 2013. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 19th July 2013 from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 19th, July 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2013 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Uscom Medical Limited
Emekuk Limited
Long Harbour Investments Limited
Cdw International Holdings Limited


Innovate Care Group Ltd
Cdw Finance Bidco Limited
Cynergy Business Finance Limited

Find other company