SABREFISH LIMITED

SABREFISH LIMITED is an active private limited company, incorporated on 12 December 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. SABREFISH LIMITED previously had the company name CLARENDON INFORMATION SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08329065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1RA

Accounts

Accounting Reference Date30th May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 03/01/2013 onwards:
SABREFISH LIMITED
Prior to 03/01/2013:
CLARENDON INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID GARAWAY
(~57 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2013
MR CHRISTOPHER CHARLES HARVEY
(~61 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 12/12/2012
MR RICHARD MERLIN INKLEY
(~63 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2014

Shareholders

(Persons of Significant Control)
Mr Christopher Charles Harvey
(~61 year old British national)
166, College Road, Harrow, HA1 1RA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
2 HRS FILM LTD
  • MR RICHARD MERLIN INKLEY
  • MR CHRISTOPHER CHARLES HARVEY
  • MR CHRISTOPHER CHARLES HARVEY
CONCISE MEDIA CONSULTING LIMITED
  • MR RICHARD MERLIN INKLEY
  • MR CHRISTOPHER CHARLES HARVEY
SKYGENAPPS LIMITED
  • MR JONATHAN DAVID GARAWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SABREFISH LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1RA.

Map of SABREFISH LIMITED at local scale
Map of SABREFISH LIMITED at local scale
Map of SABREFISH LIMITED at district scale
Map of SABREFISH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1RA

Other companies with registered offices in HA1 1RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)