SABERR LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4BX

Company number 08388093
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address C/O SEEDCAMP, GOOGLE CAMPUS, 5 BONHILL STREET, LONDON, EC2A 4BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 June 2016 GBP 270.79472 . The most likely internet sites of SABERR LIMITED are www.saberr.co.uk, and www.saberr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saberr Limited is a Private Limited Company. The company registration number is 08388093. Saberr Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Saberr Limited is C O Seedcamp Google Campus 5 Bonhill Street London Ec2a 4bx. . ARCHBOLD, Jayne is a Director of the company. LOBATO, Juan Manuel Fernandez is a Director of the company. MARSDEN, Thomas Alexander is a Director of the company. SHEPHERD, Alistair Anthony is a Director of the company. Director MEAD, Samuel James Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ARCHBOLD, Jayne
Appointed Date: 10 June 2016
55 years old
Director
LOBATO, Juan Manuel Fernandez
Appointed Date: 03 July 2014
53 years old
Director
MARSDEN, Thomas Alexander
Appointed Date: 24 June 2014
55 years old
Director
SHEPHERD, Alistair Anthony
Appointed Date: 04 February 2013
37 years old

Resigned Directors

Director
MEAD, Samuel James Alan
Resigned: 04 July 2014
Appointed Date: 04 February 2013
35 years old

Persons With Significant Control

Mr Alistair Anthony Shepherd
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABERR LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 270.79472
29 Jun 2016
Appointment of Ms Jayne Archbold as a director on 10 June 2016
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 17 more events
27 Jan 2014
Resolutions
  • RES13 ‐ Section 175 08/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2014
Change of share class name or designation
27 Jan 2014
Sub-division of shares on 8 January 2014
14 Feb 2013
Director's details changed for Mr Alistair Shepherd on 14 February 2013
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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