Introduction
Watch Company
S
SAIBLE LTD
SAIBLE LTD is an active company incorporated on 21 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SAIBLE LTD was registered 2 years ago.(SIC: 62012, 64999)
Status
active
Active since 2 years ago
Company No
14949907
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
29 Prospect Road Birmingham B13 9TB England
From: 21 June 2023To: 30 November 2023
32 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
25
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAM, Michael Cyril Louis
ActiveShelton Street, LondonWC2H 9JQ
Born February 1961
Director
Appointed 01 Mar 2024
ADAM, Michael Cyril Louis
Shelton Street, LondonWC2H 9JQ
Born February 1961
Director
01 Mar 2024
Active
MOSS, Jarvey Kenneth Jason
ActiveShelton Street, LondonWC2H 9JQ
Born February 1978
Director
Appointed 21 Jun 2023
MOSS, Jarvey Kenneth Jason
Shelton Street, LondonWC2H 9JQ
Born February 1978
Director
21 Jun 2023
Active
WHITEHILL, Timothy
ActiveShelton Street, LondonWC2H 9JQ
Born November 1973
Director
Appointed 28 Sept 2023
WHITEHILL, Timothy
Shelton Street, LondonWC2H 9JQ
Born November 1973
Director
28 Sept 2023
Active
BULUT, Tugce
ResignedShelton Street, LondonWC2H 9JQ
Born December 1981
Director
Appointed 01 Mar 2024
Resigned 13 Aug 2025
BULUT, Tugce
Shelton Street, LondonWC2H 9JQ
Born December 1981
Director
01 Mar 2024
Resigned 13 Aug 2025
Resigned
DANN, Craig Trevor
ResignedStafford Road, CaterhamCR3 6JH
Born September 1975
Director
Appointed 21 Jun 2023
Resigned 28 Jan 2024
DANN, Craig Trevor
Stafford Road, CaterhamCR3 6JH
Born September 1975
Director
21 Jun 2023
Resigned 28 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Trevor Dann
CeasedStafford Road, CaterhamCR3 6JH
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Ceased 04 Jul 2024
Mr Craig Trevor Dann
Stafford Road, CaterhamCR3 6JH
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Ceased 04 Jul 2024
Ceased
Mr Jarvey Kenneth Jason Moss
ActiveShelton Street, LondonWC2H 9JQ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Mr Jarvey Kenneth Jason Moss
Shelton Street, LondonWC2H 9JQ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023