Sable International Group Limited

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Sable International Group Limited

03635405Private Limited With Share Capital

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD
Incorporated

21/09/1998

Company Age

27 years

Directors

7

Employees

SIC Code

69202

Risk

low risk

Company Overview

Registration, classification & business activity

Sable International Group Limited (03635405) is a private limited with share capital incorporated on 21/09/1998 (27 years old) and registered in london, EC4N8AD. The company operates under SIC code 69202 - bookkeeping activities.

Private Limited With Share Capital
SIC: 69202
Medium
Incorporated 21/09/1998
EC4N8AD

Financial Overview

Total Assets

£2.05M

Liabilities

£1.44M

Net Assets

£611.8K

Cash

£0

Key Metrics

7

Directors

62

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Capital Cancellation Shares
Category:Capital
Date:17-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2026
Capital Cancellation Shares
Category:Capital
Date:26-02-2026
Capital Cancellation Shares
Category:Capital
Date:16-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Legacy
Category:Capital
Date:15-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Resolution
Category:Resolution
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
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:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
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:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Address
Date:03-02-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, Ec4N 8Ad, EC4N8ADRegistered
70 North End Road, London, W149EP

Contact

02077597500
www.1stcontact.com
C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD