Sable International Citizenship Limited
Company Profile
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SmallSable International Citizenship Limited
04387054•Private Limited With Share Capital
C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD
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Incorporated
05/03/2002
Company Age
24 years
Directors
3
Employees
23
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Sable International Citizenship Limited (04387054) is a private limited with share capital incorporated on 05/03/2002 (24 years old) and registered in london, EC4N8AD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 05/03/2002
EC4N8AD
23 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£1.29M
Net Assets
£129.2K
Cash
£781.5K
Key Metrics
23
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Resolution
Category:Resolution
Date:25-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Accounts
Date:31-12-2002
Legacy
Category:Address
Date:04-10-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Capital
Date:16-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2002
Legacy
Category:Address
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, Ec4N 8Ad, EC4N8ADRegistered
One Floor, 12-16 Addiscombe Road, Croydon, Surrey, CR00XT
Related Companies
6
Contact
02077597514
C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD