Sabre Uk Marketing Limited

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Sabre Uk Marketing Limited

03017798•Private Limited With Share Capital

1 Church Road, Richmond, TW92QE
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Incorporated

02/02/1995

Company Age

31 years

Directors

2

Employees

49

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Sabre Uk Marketing Limited (03017798) is a private limited with share capital incorporated on 02/02/1995 (31 years old) and registered in richmond, TW92QE. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/02/1995
TW92QE
49 employees

Financial Overview

Total Assets

£37.04M

Liabilities

£29.42M

Net Assets

£7.62M

Turnover

£26.08M

Cash

£3.23M

Key Metrics

49

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
R
richard addey
director
T
todd wayne arthur
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Auditors Resignation Company
Category:Auditors
Date:18-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Thames Link House, 1 Church Road, Richmond, Surrey, TW92QERegistered
23-59 Staines Road, Hounslow, Middlesex, TW33HE

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Contact

sabretravelnetwork.com
1 Church Road, Richmond, TW92QE