Sabio (WS) Limited

ActiveAccounts overdue 03122929 Private limited company
Incorporated
7 November 1995 (31 years)
Previously known as
Sabiows Limited (until 23 December 2020)
JT (Global) Limited (until 21 December 2020)
Corporate Communications (Europe) Limited (until 10 July 2015)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born November 1969
Officer history (22 former)
12 September 2023
Resigned Steinmeyer, Nils Olin as Director
12 September 2023
Appointed Hayward, Darren John as Director
6 February 2023
Resigned Gale, Jonathan David as Director
6 February 2022
Resigned Henriksen, Troels Bugge as Director
6 October 2021
Appointed Steinmeyer, Nils Olin as Director
30 October 2020
Appointed Henriksen, Troels Bugge as Director
30 October 2020
Appointed Gale, Jonathan David as Director
30 October 2020
Resigned Narcy, Helene Marie Jeanne as Director
30 October 2020
Resigned Noel, Thomas Robert as Director
30 October 2020
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
30 October 2020
Resigned Millar, Graeme Drostan as Director
22 May 2020
Appointed Narcy, Helene Marie Jeanne as Director
22 May 2020
Resigned Kent, John Michael as Director
16 March 2020
Appointed Noel, Thomas Robert as Director
16 March 2020
Resigned Mcdermott, Daragh Joseph as Director
5 March 2020
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
4 March 2020
Resigned Meneghetti, Alan David as Secretary
23 June 2017
Appointed Meneghetti, Alan David as Secretary
21 March 2017
Resigned Meneghetti, Alan as Secretary
25 September 2014
Appointed Meneghetti, Alan as Secretary
30 April 2014
Resigned Clyde Secretaries Limited as Corporate Secretary
31 July 2012
Appointed Mcdermott, Daragh Joseph as Director
31 July 2012
Appointed Kent, John Michael as Director
31 July 2012
Appointed Millar, Graeme Drostan as Director
31 July 2012
Appointed Clyde Secretaries Limited as Corporate Secretary
31 July 2012
Resigned Punjabi, Suresh as Director
31 July 2012
Resigned Punjabi, Tarachand Utoomal as Secretary
26 June 2012
Resigned Mistry, Nipun as Secretary
9 August 2011
Appointed Mistry, Nipun as Secretary
9 August 2011
Resigned Ganglani, Harsha as Secretary
23 July 2010
Resigned Vaswani, Sanjay Kumar as Secretary
24 March 2004
Resigned Bowdery, Ruth as Secretary
1 November 2002
Appointed Ganglani, Harsha as Secretary
2 August 2000
Resigned Agnelli, Severine as Secretary
2 August 2000
Appointed Vaswani, Sanjay Kumar as Secretary
22 February 2000
Appointed Agnelli, Severine as Secretary
15 May 1999
Appointed Bowdery, Ruth as Secretary
2 January 1996
Appointed Punjabi, Tarachand Utoomal as Secretary
2 January 1996
Resigned Punjabi, Sheila Isabelle as Secretary
8 November 1995
Appointed Punjabi, Sheila Isabelle as Secretary
8 November 1995
Appointed Punjabi, Suresh as Director
8 November 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 November 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 November 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 November 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03229067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
3 March 2026Compulsory strike-off action has been discontinued
2 March 2026Confirmation statement with no updates7 November 2025
17 February 2026First Gazette notice for compulsory strike-off
11 September 2025Other filing
Show all recent filings

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