| Company Name | Sabus Ltd |
|---|---|
| Directors | Dinesh Raj Chaddah and Rita Chaddah |
| Company Status | Active |
| Company Number | 07225272 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Previous Name | Sabus Solutions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Dinesh Raj Chaddah |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
| Director Name | Mrs Rita Chaddah |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
Contact
| Website | www.secretbrandsdirect.com/ |
|---|---|
| Telephone | 0191 4324998 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 98-104 High Street Felling Gateshead NE10 9LU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dinesh Raj Chaddah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,106 |
| Cash | £13,239 |
| Current Liabilities | £7,836 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 24 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Appointment of Mrs Rita Chaddah as a director on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Dinesh Raj Chaddah on 16 December 2016 (2 pages) |
| 16 December 2016 | Appointment of Mrs Rita Chaddah as a director on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Dinesh Raj Chaddah on 16 December 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 May 2013 | Registered office address changed from 70 Featherstone Grove Newcastle upon Tyne NE3 5RJ England on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 70 Featherstone Grove Newcastle upon Tyne NE3 5RJ England on 15 May 2013 (1 page) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 29 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Company name changed sabus solutions LTD\certificate issued on 16/01/12
|
| 16 January 2012 | Company name changed sabus solutions LTD\certificate issued on 16/01/12
|
| 14 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 16 April 2010 | Incorporation
|
| 16 April 2010 | Incorporation
|