SAB POWER LIMITED
Overview
| Company Name | SAB POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12419042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAB POWER LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is SAB POWER LIMITED located?
| Registered Office Address | Censeo House St. Peters Street AL1 3LF St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAB POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAJOLLI LIMITED | Jan 22, 2020 | Jan 22, 2020 |
What are the latest accounts for SAB POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SAB POWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for SAB POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2023
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 8 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jan 12, 2022 | 4 pages | SH02 | ||||||||||||||||||
Change of details for Mr Steven Paul Smith as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Steven Paul Smith on Oct 31, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Sinclair Ball on Jan 21, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Steven Paul Smith as a person with significant control on Jan 21, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from , Censeo House St. Peters Street, St. Albans, AL1 3LF, England to Censeo House St. Peters Street St. Albans AL1 3LF on Jan 21, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , 18a Avenue Road, St. Albans, AL1 3QB, England to Censeo House St. Peters Street St. Albans AL1 3LF on Jan 21, 2021 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Stephen John Sinclair Ball as a person with significant control on Jan 21, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of SAB POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Stephen John Sinclair | Director | St. Peters Street AL1 3LF St. Albans Censeo House England | England | British | 124528630001 | |||||
| SMITH, Steven Paul | Director | St. Peters Street AL1 3LF St. Albans Censeo House England | United Kingdom | British | 67857560003 |
Who are the persons with significant control of SAB POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Sinclair Ball | Jan 22, 2020 | St. Peters Street AL1 3LF St. Albans Censeo House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Paul Smith | Jan 22, 2020 | St. Peters Street AL1 3LF St. Albans Censeo House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0