SW

SABER WINDOWS LTD

Dissolved

Company number 12994929

London, England · Incorporated 4 November 2020

60 Tottenham Court Road, Tottenham Court Road, London, W1T 2EW, England

Last updated on 3 September 2026

Other construction installation · SIC 43290

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMSON & BROWN ELECTRICAL INSTALLATIONS LTD · 4 November 2020 – 27 September 2022

POLISH BUILDERS LTD · 27 September 2022 – 11 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
—
Confirmation statement Up to date
Last filed
24 September 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ravi Shivalanka
Born June 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Certificate Change Of Name Company
Change Of Name
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Gazette Filings Brought Up To Date
Gazette
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Certificate Change Of Name Company
Change Of Name
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Termination Director Company
Officers
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Incorporation Company
Incorporation
4 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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