| Company Name | Saba Infra Liverpool Limited |
|---|---|
| Company Status | Active |
| Company Number | 11278810 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
| Previous Name | Indigo Infra Liverpool Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Phillip David Herring |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
| Director Name | Mr Gary Charles Pickard |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
| Secretary Name | Mr Gary Charles Pickard |
|---|---|
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
| Director Name | Mr Josep Oriol Carreras |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 December 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Mr Wilfried Didier Charles Thierry |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | Oak House Reeds Crescent Watford Herts WD24 4PH |
Location
| Registered Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 April 2023 | Full accounts made up to 31 December 2022 (29 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 17 August 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 9 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 7 August 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 18 December 2020 | Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page) |
| 17 December 2020 | Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020 (2 pages) |
| 24 November 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 1 February 2019 | Change of details for Indigo Infra Uk Limited as a person with significant control on 17 December 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 28 December 2018 | Resolutions
|
| 19 December 2018 | Resolutions
|
| 18 December 2018 | Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page) |
| 3 October 2018 | Change of details for Indigo Infra Uk Limited as a person with significant control on 26 April 2018 (2 pages) |
| 9 May 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 26 April 2018 | Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP United Kingdom to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page) |
| 3 April 2018 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page) |
| 29 March 2018 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page) |
| 27 March 2018 | Incorporation
Statement of capital on 2018-03-27
|