SAIBLE LTD
Overview
| Company Name | SAIBLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14949907 |
| 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 SAIBLE LTD?
- Business and domestic software development (62012) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAIBLE LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAIBLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SAIBLE LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for SAIBLE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Termination of appointment of Tugce Bulut as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Tugce Bulut on Jun 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Cyril Louis Adam on Jun 19, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Who are the officers of SAIBLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Michael Cyril Louis | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 79264600004 | |||||
| MOSS, Jarvey Kenneth Jason | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 310387070001 | |||||
| WHITEHILL, Timothy | Director | Shelton Street WC2H 9JQ London 71-75 England | United Kingdom | British | 291771910001 | |||||
| BULUT, Tugce | Director | Shelton Street WC2H 9JQ London 71-75 England | United Kingdom | British | 190190760005 | |||||
| DANN, Craig Trevor | Director | Stafford Road CR3 6JH Caterham 83 England | England | British | 298926440001 |
Who are the persons with significant control of SAIBLE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Trevor Dann | Jun 21, 2023 | Stafford Road CR3 6JH Caterham 83 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jarvey Kenneth Jason Moss | Jun 21, 2023 | Shelton Street WC2H 9JQ London 71-75 England | No |
Nationality: British Country of Residence: England | |||
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