This company is commonly known as Sable Secretaries Limited. The company was founded 12 years ago and was given the registration number 08041788. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SABLE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 08041788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 09 May 2012 | Active |
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 08 February 2021 | Active |
| The Old Rectory, Nuneham Courtenay, Oxford, United Kingdom, OX44 9PD | Director | 23 April 2012 | Active |
| 61, Griffiths Road, Wimbledon, London, United Kingdom, SW19 1ST | Director | 09 May 2012 | Active |
| Sable Accounting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-09 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Officers | Termination director company with name termination date. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type dormant. | Download |
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