Sable International Immigration Limited

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Sable International Immigration Limited

03665089•Private Limited With Share Capital

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD
Website02077597500

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Incorporated

10/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Sable International Immigration Limited (03665089) is a private limited with share capital incorporated on 10/11/1998 (27 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
Micro
Incorporated 10/11/1998
EC4N8AD

Financial Overview

Total Assets

£124.6K

Liabilities

£54.7K

Net Assets

£70.0K

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
P
philip peter gamble
director
R
reginald lewis bamford
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2024
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 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Resolution
Category:Resolution
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
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:30-09-2015
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:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
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:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Officers
Date:08-07-2001
Resolution
Category:Resolution
Date:30-04-2001
Resolution
Category:Resolution
Date:30-04-2001
Resolution
Category:Resolution
Date:30-04-2001
Accounts With Made Up Date
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Accounts
Date:05-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2000
Legacy
Category:Accounts
Date:27-06-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Capital
Date:28-09-1999
Legacy
Category:Officers
Date:16-07-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, Ec4N 8Ad, EC4N8ADRegistered
Castlewood House, 77-91 New Oxford Street, London, WC1A1DG

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Contact

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