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Sabadell Information Systems Limited

Sabadell Information Systems Limited is an active company incorporated on 19 July 2016 with the registered office located in London, City of London. Sabadell Information Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10286811
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 10, 30 St. Mary Axe
London
EC3A 8EP
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Tsb Bank 20 Gresham Street London EC2V 7JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations & IT • Spanish • Lives in England • Born in May 1972
Director • Spanish • Lives in Spain • Born in Nov 1973
Director • Portuguese • Lives in England • Born in Nov 1983
Banco De Sabadell, S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.53M
Increased by £3.6M (+186%)
Turnover
£3.49M
Increased by £447K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£29.93M
Increased by £442K (+1%)
Total Liabilities
-£184K
Decreased by £160K (-47%)
Net Assets
£29.75M
Increased by £602K (+2%)
Debt Ratio (%)
1%
Decreased by 0.55% (-47%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Claudia Regina Matias Cardim Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Daniel Angel Batista Millares Resigned
7 Months Ago on 31 Mar 2025
Banco De Sabadell, S.A. (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Inspection Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Neil Henry Charles Farren Resigned
2 Years 3 Months Ago on 9 Aug 2023
Mr Daniel Angel Batista Millares Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Change of details for Banco De Sabadell, S.A. as a person with significant control on 22 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Claudia Regina Matias Cardim as a director on 28 April 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Daniel Angel Batista Millares as a director on 31 March 2025
Submitted on 1 Apr 2025
Register inspection address has been changed from Tsb Bank 20 Gresham Street London EC2V 7JE England to Tsb, 19th Floor 8 Bishopsgate London EC2N 4BQ
Submitted on 21 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Neil Henry Charles Farren as a director on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Mr Daniel Angel Batista Millares as a director on 1 August 2023
Submitted on 4 Aug 2023
Repayment History
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