ltds.uk / companies / 09958706
SABAN-UK 16 LIMITED
19 Livingstone Walk, Hemel Hempstead, England, HP2 6AH
ActiveltdINC 2016SIC 49410
Company Information
Registered Address19 Livingstone Walk, Hemel Hempstead, England, HP2 6AH
Incorporated19 January 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 October 2024
Accounts Last Filed31 January 2023
Accounts Type31
Confirmation Next Due27 November 2024
Confirmation Last Filed13 November 2023
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | £-61,667 | £-16,012 | £141 | £150 | £220 | £56 | £1 |
| Current assets | £7,608 | £1,151 | £8,965 | £4,802 | £4,920 | £1,778 | — |
| Fixed assets | £1,151 | — | — | — | — | — | — |
| Creditors | £65,980 | £11,884 | £751 | £4,652 | £4,700 | £1,722 | — |
| Employees | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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