SAB TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAB TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04689544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAB TRADING LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAB TRADING LIMITED located?

    Registered Office Address
    192 Battersea Park Road
    London
    SW11 4ND
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAB TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAB TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for SAB TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Notification of Uma Thileepan as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2022

    3 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Particulars of variation of rights attached to shares

    1 pagesSH10

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of SAB TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THILEEPAN, Sabaratnam
    Bandon Rise
    SM6 8PT Wallington
    41
    Surrey
    England
    Director
    Bandon Rise
    SM6 8PT Wallington
    41
    Surrey
    England
    EnglandBritish88310560003
    LOGESWAREN, Swarnalatha
    91 Isham Road
    Norbury
    SW16 4TG London
    Secretary
    91 Isham Road
    Norbury
    SW16 4TG London
    British88310580001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    LOGESWAREN, Kanagasundaram
    91 Isham Road
    Norbury
    SW16 4TG London
    Director
    91 Isham Road
    Norbury
    SW16 4TG London
    United KingdomBritish88310530001
    THIRAVIYATHASAN, Vettivelu
    Link Lane
    SM6 9DZ Wallington
    48
    Surrey
    Director
    Link Lane
    SM6 9DZ Wallington
    48
    Surrey
    EnglandBritish88310500002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SAB TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Uma Thileepan
    Bandon Rise
    SM6 8PT Wallington
    41
    England
    Sep 01, 2024
    Bandon Rise
    SM6 8PT Wallington
    41
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thileepan Sabaratnam
    Bandon Rise
    SM6 8PT Wallington
    41
    United Kingdom
    Apr 06, 2016
    Bandon Rise
    SM6 8PT Wallington
    41
    United Kingdom
    No
    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.

    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.
    • license: CC0