| Company Name | Sabiti Consultancy Ltd |
|---|---|
| Director | Henry Sabiti-Macrae |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08270841 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Henry Sabiti-Macrae |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 April 2018(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 4 Tavistock Road Croydon CR0 2AT |
| Director Name | Ms Celine Vialle |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Road Flat 5 London W5 2LE |
| Secretary Name | Mr Henry Sabiti-Macrae |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Westbury Road Flat 5 London W5 2LE |
| Secretary Name | Ms Celine Vialle |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2018(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2019) |
| Role | Company Director |
| Correspondence Address | 7 Westbury Road Flat 5 London W5 2LE |
Location
| Registered Address | Flat 9 4 Tavistock Road Croydon CR0 2AT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 99 at £0.01 | Henry Sabiti-macrae 99.00% Ordinary |
|---|---|
| 1 at £0.01 | Celine Vialle Gossec 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,535 |
| Cash | £22,998 |
| Current Liabilities | £12,563 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 July 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 17 July 2023 (overdue) |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 9 Tavistock Road Croydon CR0 2AT England to Flat 9 4 Tavistock Road Croydon CR0 2AT on 29 October 2019 (1 page) |
| 24 October 2019 | Registered office address changed from 8 Elm Road Thornton Heath CR7 8RH England to 9 Tavistock Road Croydon CR0 2AT on 24 October 2019 (1 page) |
| 12 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 July 2019 | Termination of appointment of Celine Vialle as a secretary on 1 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 April 2018 | Appointment of Ms Celine Vialle as a secretary on 5 April 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of Henry Sabiti-Macrae as a secretary on 5 April 2018 (1 page) |
| 5 April 2018 | Secretary's details changed for Mr Henry Sabiti-Macrae on 5 April 2018 (1 page) |
| 5 April 2018 | Appointment of Mr Henry Sabiti-Macrae as a director on 5 April 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of Celine Vialle as a director on 5 April 2018 (1 page) |
| 5 April 2018 | Secretary's details changed for Mrs Celine Vialle on 5 April 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 July 2017 | Registered office address changed from 7 Westbury Road Flat 5 London W5 2LE to 8 Elm Road Thornton Heath CR7 8RH on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from 7 Westbury Road Flat 5 London W5 2LE to 8 Elm Road Thornton Heath CR7 8RH on 3 July 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Director's details changed for Mrs Celine Vialle Gossec on 24 August 2013 (3 pages) |
| 4 December 2013 | Director's details changed for Mrs Celine Vialle Gossec on 24 August 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 December 2013 | Registered office address changed from 41 Seagrave Road First Floor London London SW6 1SA England on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 41 Seagrave Road First Floor London London SW6 1SA England on 3 December 2013 (1 page) |
| 3 December 2013 | Secretary's details changed for Mr Henry Sabiti-Macrae on 24 August 2013 (2 pages) |
| 3 December 2013 | Secretary's details changed for Mr Henry Sabiti-Macrae on 24 August 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 41 Seagrave Road First Floor London London SW6 1SA England on 3 December 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 42 Seagrave Road London London SW6 1SA England on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 42 Seagrave Road London London SW6 1SA England on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Mrs Celine Vialle Gossec on 26 October 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Celine Vialle Gossec on 26 October 2012 (2 pages) |
| 7 January 2013 | Registered office address changed from 42 Seagrave Road London London SW6 1SA England on 7 January 2013 (1 page) |
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|