Sabourne Investments Limited. net worth, address, company information. Free

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Sabourne Investments Limited (registration number 03805192) is a private limited company founded on 1999-07-12 originating in England. The company is registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. Sabourne Investments Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Sabourne Investments Limited
Number	03805192
Date of Incorporation:	July 12, 1999
End of financial year:	31 December
Address:	Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Murat U. (in the company from 21 September 2018). 1 secretary is also present: Baris O. (appointed on 05 September 2022). The official register indexes 2 persons of significant control, namely: Pladis Foods Limited is located at Chiswick Park, 566 Chiswick High Road, W4 5YA London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ulker Biskuvi is located at Ferah Cad. No1, Camlica Uskudar, Istanbul. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	194,796	194,796	196,628	434,187	45,556	43,773
Fixed Assets	3,334,000	3,334,000	3,334,000	3,334,000	3,334,000	3,334,000
Shareholder Funds	3,528,796	3,528,796	3,530,628	161	3,376,068	23,064,285
Total Assets Less Current Liabilities	3,528,796	3,528,796	3,530,628	3,378,128	3,376,068	23,064,285
Number Shares Allotted	-	-	-	100	-	-

People with significant control

Pladis Foods Limited

29 December 2017

Address	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09295357
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ulker Biskuvi

23 June 2016

Address	Kisikli Mah Ferah Cad. No1, Camlica Uskudar, Istanbul, Turkey
Legal authority	Turkish Commercial Code
Legal form	Sas
Country registered	Turkey
Place registered	Turkey
Registration number	41603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (109 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (111 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, November 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 4, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 4, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 25, 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 24, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (15 pages)
(AR01) Annual return made up to August 25, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 19th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 6, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (27 pages)
(363a) Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, August 2008 \| accounts	Free Download (9 pages)
(AAMD) Revised accounts made up to December 31, 2002 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
(AAMD) Revised accounts made up to December 31, 2003 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
(AAMD) Revised accounts made up to December 31, 2004 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to July 27, 2007 filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 27, 2007 filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to July 22, 2005 filed on: 22nd, July 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 22, 2005 filed on: 22nd, July 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
(363a) Annual return made up to August 23, 2003 filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 23, 2003 filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2001 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 11, 2002 filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 11, 2002 filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 25, 2002 filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 25, 2002 filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 25th, April 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 25th, April 2001 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 17, 2000 filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
(363a) Annual return made up to August 17, 2000 filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 1st, November 1999 \| accounts	Free Download (1 page)

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