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Sabio SP Limited

Sabio SP Limited is an active company incorporated on 13 December 2002 with the registered office located in London, Greater London. Sabio SP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04616795
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
12th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 4 years
Telephone
02079281497
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Sabio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabio (WS) Limited
Mr Darren John Hayward is a mutual person.
Active
Corporate Communications (Holdings) Limited
Mr Darren John Hayward is a mutual person.
Active
Sabio Ltd
Mr Darren John Hayward is a mutual person.
Active
Anana Limited
Mr Darren John Hayward is a mutual person.
Active
Dvelp Ltd
Mr Darren John Hayward is a mutual person.
Active
Seattle Bidco Limited
Mr Darren John Hayward is a mutual person.
Active
Seattle Holdco Limited
Mr Darren John Hayward is a mutual person.
Active
Seattle Midco Limited
Mr Darren John Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.88K
Decreased by £523.12K (-93%)
Turnover
£5M
Decreased by £6.15M (-55%)
Employees
30
Decreased by 40 (-57%)
Total Assets
£1.83M
Decreased by £1.58M (-46%)
Total Liabilities
-£5.8M
Increased by £968.84K (+20%)
Net Assets
-£3.98M
Decreased by £2.55M (+179%)
Debt Ratio (%)
318%
Increased by 175.76% (+124%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Nils Olin Steinmeyer Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Darren John Hayward Appointed
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 Aug 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 29 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Repayment History
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