SABER POWERSPORTS LIMITED

Overview

Company Name	SABER POWERSPORTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04306626
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001

Summary

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

What is the purpose of SABER POWERSPORTS LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SABER POWERSPORTS LIMITED located?

Registered Office Address	C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SABER POWERSPORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SABER POWERSPORTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 18, 2023
Next Confirmation Statement Due	Nov 01, 2023
Next Confirmation Statement Made Up To	Oct 18, 2022
Overdue	Yes

What are the latest filings for SABER POWERSPORTS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Oct 18, 2022	Director's details changed for Mr Anthony Richard Pond on Jan 07, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Mr Anthony Richard Pond on May 14, 2022	2 pages	CH01

May 26, 2022	Change of details for Mr Anthony Richard Pond as a person with significant control on May 14, 2022	2 pages	PSC04

Jan 20, 2022	Change of details for Mr Anthony Richard Pond as a person with significant control on Jan 07, 2022	2 pages	PSC04

Jan 06, 2022	Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on Jan 06, 2022	1 pages	AD01

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 11, 2020	Registered office address changed from Mereworth Bungalow Shamblehurst Lane North Hedge End Southampton Hampshire SO32 2BY England to Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD on Nov 11, 2020	1 pages	AD01

Nov 05, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Oct 20, 2020	Registered office address changed from 46 Forest Ridge Keston Kent BR2 6EQ England to Mereworth Bungalow Shamblehurst Lane North Hedge End Southampton Hampshire SO32 2BY on Oct 20, 2020	1 pages	AD01

Sep 09, 2020	Change of details for Mr Anthony Richard Pond as a person with significant control on Sep 05, 2020	2 pages	PSC04

Sep 09, 2020	Director's details changed for Mr Anthony Richard Pond on Sep 05, 2020	2 pages	CH01

Feb 25, 2020	Registered office address changed from Sheepridge Barn Lordswood Lane Chilworth Southampton Hampshire SO16 7JG England to 46 Forest Ridge Keston Kent BR2 6EQ on Feb 25, 2020	1 pages	AD01

Feb 25, 2020	Director's details changed for Mr Anthony Richard Pond on Feb 11, 2020	2 pages	CH01

Feb 25, 2020	Change of details for Mr Anthony Richard Pond as a person with significant control on Feb 11, 2020	2 pages	PSC04

Nov 15, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Nov 14, 2019	Change of details for Mr Anthony Richard Pond as a person with significant control on Oct 18, 2019	2 pages	PSC04

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

May 17, 2019	Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to Sheepridge Barn Lordswood Lane Chilworth Southampton Hampshire SO16 7JG on May 17, 2019	1 pages	AD01

Dec 28, 2018	Director's details changed for Mr Anthony Richard Pond on Dec 05, 2018	2 pages	CH01

View All Filings

Who are the officers of SABER POWERSPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POND, Anthony Richard 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Jul 11, 2018		Director	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	England	British	1968-1	39078350013
PENN, Frieda Patricia Ivy Cottage The Gardens PO18 8DX West Ashling West Sussex	Oct 18, 2001	Jan 01, 2007	Secretary	Ivy Cottage The Gardens PO18 8DX West Ashling West Sussex		British		78687700002
PENN, Simeon Peter 39 Trevose Way PO14 4NQ Fareham Hampshire	Jan 01, 2007	Jul 11, 2018	Secretary	39 Trevose Way PO14 4NQ Fareham Hampshire		British		118977570001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 18, 2001	Oct 18, 2001	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PENN, Jacqueline Sarah 39 Trevose Way PO14 4NQ Fareham Hampshire	Jan 01, 2007	Jul 11, 2018	Director	39 Trevose Way PO14 4NQ Fareham Hampshire	United Kingdom	British	1970-9	118977520001
PENN, Peter Horace Ivy Cottage The Gardens PO18 8DX West Ashling West Sussex	Oct 18, 2001	Jan 01, 2007	Director	Ivy Cottage The Gardens PO18 8DX West Ashling West Sussex	England	British	1941-5	35810720002
PENN, Simeon Peter Trevose Way PO14 4NQ Fareham 39 Hampshire England	Jun 26, 2012	Jul 11, 2018	Director	Trevose Way PO14 4NQ Fareham 39 Hampshire England	United Kingdom	British	1964-9	170169860001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 18, 2001	Oct 18, 2001	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABER POWERSPORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Richard Pond 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Jul 11, 2018	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simeon Peter Penn Trevose Way PO14 4NQ Fareham 39 Hampshire United Kingdom	Apr 06, 2016	Trevose Way PO14 4NQ Fareham 39 Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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