Introduction
Watch Company
S
SABA GROUP UK LIMITED
SABA GROUP UK LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SABA GROUP UK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11705970
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Second Floor, Building 4 Croxley Park Hatters Lane Watford, WD18 8YF,
Previous Addresses
Oak House Reeds Crescent Watford Hertforshire WD24 4PH United Kingdom
From: 26 June 2019To: 17 December 2020
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 30 November 2018To: 26 June 2019
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
28 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
9 February 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 February 2021
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
27 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2018