SABRE DIGITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03690967. The registration start date is December 31, 1998. The current status is Active.
Company Number | 03690967 |
Company Name | SABRE DIGITAL LIMITED |
Registered Address |
No 1 Church Road Richmond TW9 2QE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-12-31 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
NO 1 CHURCH ROAD |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Entity Name | Office Address |
---|---|
ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
E-BEAM LTD | 1 Church Road, Richmond, TW9 2QE |
ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE TOPCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINDSAY, Iain Dixon | Secretary (Active) | No 1, Church Road, Richmond, United Kingdom, TW9 2QE | / 18 January 2010 |
/ |
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LINDSAY, Iain Dixon | Director (Active) | 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE | January 1964 / 5 August 2004 |
British / England |
Solicitor |
CRUICKSHANK, Graham David | Secretary (Resigned) | 35a Whittingstall Road, London, SW6 4EA | / 23 July 1999 |
/ |
|
LOBO, Sanjay Christopher | Secretary (Resigned) | 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE | / 5 August 2004 |
/ |
|
BREAMS CORPORATE SERVICES | Nominee Director (Resigned) | 16 Bedford Street, Covent Garden, London, WC2E 9HF | / 31 December 1998 |
/ |
|
CRUICKSHANK, Graham David | Director (Resigned) | 35a Whittingstall Road, London, SW6 4EA | July 1950 / 23 July 1999 |
British / United Kingdom |
Chartered Accountant |
DUBE, Vinay | Director (Resigned) | 1417 Brigton Court, Southlake, Texas 76092 | February 1967 / 5 August 2004 |
Usa / |
Svp |
LANYON, Marcia Nicoletta | Director (Resigned) | 1 Luxemburg Gardens, Hammersmith, London, W6 7ED | July 1948 / 23 July 1999 |
British / |
Consultant |
LANYON, Nicholas Lagier Haig | Director (Resigned) | 1 Luxemburg Gardens, Hammersmith, London, W6 7ED | December 1943 / 23 July 1999 |
English / England |
Director |
Post Town | RICHMOND |
Post Code | TW9 2QE |
SIC Code | 99999 - Dormant Company |
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