SABRAS SOUND LIMITED

Overview

Company Name	SABRAS SOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02872741
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABRAS SOUND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SABRAS SOUND LIMITED located?

Registered Office Address	63 Melton Road Leicester LE4 6PN
Undeliverable Registered Office Address	No

What are the latest accounts for SABRAS SOUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SABRAS SOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for SABRAS SOUND LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Sep 07, 2021	Change of details for Mr Dinesh Kotak as a person with significant control on Aug 02, 2021	5 pages	PSC04

Sep 07, 2021	Termination of appointment of Stuart Michael Stripp as a director on Aug 27, 2021	1 pages	TM01

Sep 05, 2021	Cessation of Stuart Michael Stripp as a person with significant control on Aug 02, 2021	3 pages	PSC07

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Raj Baddhan as a director on Dec 17, 2020	1 pages	TM01

Nov 29, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 25, 2019	Termination of appointment of Andrew Robert Clarke as a secretary on Jun 15, 2019	1 pages	TM02

Feb 25, 2019	Registration of charge 028727410003, created on Feb 21, 2019	23 pages	MR01

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Appointment of Mr Raj Baddhan as a director on Sep 01, 2017	2 pages	AP01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SABRAS SOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOTAK, Dinesh High Thurney Farm Ridgemere Lane LE7 3RR Queniborough 1 Leicestershire	Nov 17, 1993		Director	High Thurney Farm Ridgemere Lane LE7 3RR Queniborough 1 Leicestershire	England	British	1954-8	Director	11161000002
CLARKE, Andrew Robert 33 Rose Way Stoke Golding CV13 6HG Nuneaton Warwickshire	Mar 09, 2001	Jun 15, 2019	Secretary	33 Rose Way Stoke Golding CV13 6HG Nuneaton Warwickshire		British			47229910001
KOTAK, Teresa Anne 55 Hinckley Road Leicester Forest East LE3 3GL Leicester	Nov 17, 1993	Mar 09, 2001	Secretary	55 Hinckley Road Leicester Forest East LE3 3GL Leicester		British			36756540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 1993	Nov 17, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATTWAL, Bakshish Singh 458 London Road LE2 2PP Leicester Leicestershire	Jan 18, 1994	Nov 15, 2001	Director	458 London Road LE2 2PP Leicester Leicestershire		British	1921-6	Non Executive Dir-Chairman	32521110001
BADDHAN, Raj Cameron Avenue LE4 7QL Leicester 3 England	Sep 01, 2017	Dec 17, 2020	Director	Cameron Avenue LE4 7QL Leicester 3 England	England	British	1981-12	Station Manager	237516620001
BETTON, Michael Vaila Castle Lane Boothby Graffoe LN5 0LF Lincoln	Jan 18, 1994	Sep 26, 1996	Director	Vaila Castle Lane Boothby Graffoe LN5 0LF Lincoln		British	1962-2	Company Director	31707450002
KHERA, Jarnail Singh Little Gables Hastings Road Kirby Muxloe LE9 2EE Leicester Leicestershire	Jan 18, 1994	Nov 15, 2001	Director	Little Gables Hastings Road Kirby Muxloe LE9 2EE Leicester Leicestershire	United Kingdom	British	1955-3	Company Director	22717440001
KOTAK, Neal 132 Station Lane Scraptoft LE7 9UF Leicester Leicestershire	Dec 19, 2006	Jan 04, 2011	Director	132 Station Lane Scraptoft LE7 9UF Leicester Leicestershire	England	British	1981-8	None	109720750002
STRIPP, Stuart Michael 27 Bridle Path Road Elmesthorpe LE9 7SA Leicester Leicestershire	Jan 18, 1994	Aug 27, 2021	Director	27 Bridle Path Road Elmesthorpe LE9 7SA Leicester Leicestershire	England	British	1946-9	Company Director	16685020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABRAS SOUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Michael Stripp 63 Melton Road Leicester LE4 6PN	Jun 01, 2016	63 Melton Road Leicester LE4 6PN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dinesh Kotak 63 Melton Road Leicester LE4 6PN	Jun 01, 2016	63 Melton Road Leicester LE4 6PN	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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