Saba Infra Cambridgeshire Limited. net worth, address, company information. Free

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Saba Infra Cambridgeshire Limited (registration number 08246194) is a private limited company incorporated on 2012-10-09 in United Kingdom. The enterprise is located at Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF. Changed on 2018-12-19, the previous name this firm used was Indigo Infra Cambridgeshire Limited. Saba Infra Cambridgeshire Limited operates Standard Industrial Classification code: 52290 which means "other transportation support activities".

Company details

Name	Saba Infra Cambridgeshire Limited
Number	08246194
Date of Incorporation:	Tue, 9th Oct 2012
End of financial year:	31 December
Address:	Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF
SIC code:	52290 - Other transportation support activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Josep O. (in the company from 17 December 2018), Phillip H. (appointment date: 01 January 2013), Gary P. (appointed on 09 October 2012). 1 secretary is in the company: Gary P. (appointed on 12 October 2015). The official register lists 1 person of significant control - Saba Infra Uk Limited, a firm which can be found at Croxley Park, Hatters Lane, WD18 8YF Watford, Herts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saba Infra Uk Limited

6 April 2016

Address	Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, Herts, WD18 8YF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, April 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Oak House Reeds Crescent Watford Herts WD24 4PH England on 17th December 2020 to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF filed on: 17th, December 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 17th December 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 31st January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (27 pages)
(PSC05) Change to a person with significant control 19th December 2018 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th December 2018 filed on: 19th, December 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 17th December 2018 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CH01) On 26th April 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On 26th April 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 26th April 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 26th April 2018 to Oak House Reeds Crescent Watford Herts WD24 4PH filed on: 26th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 31st January 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 9th October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR at an unknown date filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (22 pages)
(CERTNM) Company name changed vinci park cambridgeshire LIMITEDcertificate issued on 05/11/15 filed on: 5th, November 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(AP03) On 12th October 2015, company appointed a new person to the position of a secretary filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AP04) On 12th October 2015, company appointed a new person to the position of a secretary filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 082461940001 filed on: 6th, March 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082461940001 in full filed on: 6th, March 2015 \| mortgage	Free Download (1 page)
(MISC) Sec 519 filed on: 31st, October 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 23rd, October 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 082461940001, created on 7th July 2014 filed on: 15th, July 2014 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association filed on: 11th, July 2014 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, July 2014 \| incorporation	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 9th October 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th October 2013: 1.00 GBP capital
(AP01) New director was appointed on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 27th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2012 \| incorporation	Free Download (22 pages)

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