SS

SABIO SP LIMITED

Active

Company number 04616795

London, England · Incorporated 13 December 2002

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

Last updated on 29 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

EXPW CONSULTING LIMITED · 13 December 2002 – 28 June 2010

MAKE POSITIVE LIMITED · 28 June 2010 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sabio Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

17 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
22 September 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
23 August 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
22 October 2013
Shares allotted · 0 shares allotted
—
29 August 2012
Shares allotted · 0 shares allotted
—
29 August 2012
Shares allotted · 0 shares allotted
—
3 July 2012
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
19 July 2010
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Legacy
Other
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Legacy
Accounts
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Other
29 January 2025 View
Resolution
Resolution
7 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Capital Allotment Shares
Capital
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Capital Allotment Shares
Capital
15 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Capital Allotment Shares
Capital
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 January 2016 View
Capital Name Of Class Of Shares
Capital
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Accounts Amended With Made Up Date
Accounts
17 April 2012 View
Capital Allotment Shares
Capital
16 March 2012 View
Resolution
Resolution
20 February 2012 View
Resolution
Resolution
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Termination Director Company With Name
Officers
8 November 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Mortgage
11 September 2007 View
Legacy
Address
21 June 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Capital
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Capital
15 July 2003 View
Legacy
Address
18 March 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Incorporation Company
Incorporation
13 December 2002 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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