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SAB TECH CONSULT LTD

SAB TECH CONSULT LTD

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

    • Overview

    Company NameSAB TECH CONSULT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12671472
    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 TECH CONSULT LTD?

    • Construction of commercial buildings (41201) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SAB TECH CONSULT LTD located?

    Registered Office Address
    Riverside House 1-5 Como Street
    RM7 7DN Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAB TECH CONSULT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SAB TECH CONSULT LTD?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for SAB TECH CONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2020

    Statement of capital on Jun 15, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SAB TECH CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAUSTEN, Simon Ansel
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		Director
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		EnglandBritishChartered Surveyor6812340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAB TECH CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ansel Blausten
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		Jun 15, 2020
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Caroline Margaret Blausten
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		Jun 15, 2020
    Como Street
    RM7 7DN Romford
    Riverside House 1-5
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0