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Sabelgrade Limited

Sabelgrade Limited is an active company incorporated on 13 March 1997 with the registered office located in London, Greater London. Sabelgrade Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03332919
Private limited company
Age
28 years
Incorporated 13 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Born in Apr 1950
Director • Solicitor • British • Lives in England • Born in Mar 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowside Twickenham Limited
Alan Graham Martin is a mutual person.
Active
United Oil & Gas Plc
Alan Graham Martin is a mutual person.
Active
Kenmare Resources Public Limited Company
Alan Graham Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.88K
Increased by £27.51K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.22M
Increased by £27.48K (+1%)
Total Liabilities
-£1.32M
Increased by £5.63K (0%)
Net Assets
£904.2K
Increased by £21.85K (+2%)
Debt Ratio (%)
59%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Notification of PSC Statement
2 Years 9 Months Ago on 28 Nov 2022
Naomi Louise Martin (PSC) Resigned
3 Years Ago on 14 Mar 2022
Lindsey Jane Martin (PSC) Resigned
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Cessation of Alan Graham Martin as a person with significant control on 14 March 2022
Submitted on 28 Nov 2022
Cessation of Laura Elisabeth Martin as a person with significant control on 14 March 2022
Submitted on 28 Nov 2022
Notification of a person with significant control statement
Submitted on 28 Nov 2022
Repayment History
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