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Sabio (Ws) Limited

03122929

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU
Incorporated 07/11/1995

Previously known as

Sabiows Limited · until 23/12/2020
Jt (Global) Limited · until 21/12/2020
Corporate Communications (Europe) Limited · until 10/07/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Darren John Hayward

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Darren John Hayward

director · Since 12/09/2023

British · England · Age 56

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 08/11/1995

Britannia Company Formations Limited

corporate nominee secretary · Resigned 08/11/1995

Sheila Isabelle Punjabi

secretary · Resigned 02/01/1996

Severine Agnelli

secretary · Resigned 02/08/2000

Ruth Bowdery

secretary · Resigned 24/03/2004

Sanjay Kumar Vaswani

secretary · Resigned 23/07/2010

Harsha Ganglani

secretary · Resigned 09/08/2011

Nipun Mistry

secretary · Resigned 26/06/2012

Suresh Punjabi

director · Resigned 31/07/2012

Tarachand Utoomal Punjabi

secretary · Resigned 31/07/2012

Clyde Secretaries Limited

corporate secretary · Resigned 30/04/2014

Alan Meneghetti

secretary · Resigned 21/03/2017

Alan David Meneghetti

secretary · Resigned 04/03/2020

Daragh Joseph Mcdermott

director · Resigned 16/03/2020

John Michael Kent

director · Resigned 22/05/2020

Graeme Drostan Millar

director · Resigned 30/10/2020

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 30/10/2020

Thomas Robert Noel

director · Resigned 30/10/2020

Helene Marie Jeanne Narcy

director · Resigned 30/10/2020

Troels Bugge Henriksen

director · Resigned 06/02/2022

Jonathan David Gale

director · Resigned 06/02/2023

Nils Olin Steinmeyer

director · Resigned 12/09/2023

Persons with Significant Control

Corporate Communications (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 03229067 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line112th Floor, Blue Fin Building
2026-07-19

12TH FLOOR, BLUE FIN BUILDING

post townLondon
2026-07-19

LONDON