Introduction
Watch Company
S
SABABA GROUP LIMITED
SABABA GROUP LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Ilford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SABABA GROUP LIMITED was registered 2 years ago.(SIC: 64209, 68209)
Status
active
Active since 2 years ago
Company No
15084422
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 21 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park Ilford, IG6 3UT,
Previous Addresses
33-35 Shenley Road Borehamwood Hertfordshire WD6 1AE England
From: 16 July 2025To: 13 February 2026
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 5 May 2025To: 16 July 2025
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
From: 21 August 2023To: 5 May 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BALALA, Omer Bin Ahmed
ActiveRoebuck House 2-3 Cromwell Centre, IlfordIG6 3UT
Born March 2001
Director
Appointed 10 Mar 2025
BALALA, Omer Bin Ahmed
Roebuck House 2-3 Cromwell Centre, IlfordIG6 3UT
Born March 2001
Director
10 Mar 2025
Active
MOHAMMED, Abdul Hannan Ikram
ActiveRoebuck House 2-3 Cromwell Centre, IlfordIG6 3UT
Born October 1987
Director
Appointed 21 Aug 2023
MOHAMMED, Abdul Hannan Ikram
Roebuck House 2-3 Cromwell Centre, IlfordIG6 3UT
Born October 1987
Director
21 Aug 2023
Active
DAR, Nir
ResignedHallmark Trading Centre, WembleyHA9 0LB
Born May 1976
Director
Appointed 01 Sept 2023
Resigned 20 Nov 2023
DAR, Nir
Hallmark Trading Centre, WembleyHA9 0LB
Born May 1976
Director
01 Sept 2023
Resigned 20 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Omer Bin Ahmed Balala
ActiveHainault Business Park, IlfordIG6 3UT
Born March 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Mr Omer Bin Ahmed Balala
Hainault Business Park, IlfordIG6 3UT
Born March 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Mr Nir Dar
CeasedHallmark Trading Centre, WembleyHA9 0LB
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Ceased 20 Nov 2023
Mr Nir Dar
Hallmark Trading Centre, WembleyHA9 0LB
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Ceased 20 Nov 2023
Ceased
Mr Abdul Hannan Ikram Mohammed
ActiveHainault Business Park, IlfordIG6 3UT
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Abdul Hannan Ikram Mohammed
Hainault Business Park, IlfordIG6 3UT
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
5 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2024
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023