Sable International Fx Limited

General information

Name:

Sable International Fx Ltd

Office Address:

13th Floor, One Croydon Addiscombe Road CR0 0XT Croydon

Number: 07070528

Incorporation date: 2009-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sable International Fx came into being in 2009 as a company enlisted under no 07070528, located at CR0 0XT Croydon at 13th Floor, One Croydon. It has been in business for fifteen years and its official state is active. The firm known today as Sable International Fx Limited was known under the name 1st Contact Money until 2020-11-25 then the name got changed. The firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

As suggested by this particular enterprise's executives list, since 2021-05-21 there have been two directors: Andrew R. and Reginald B..

The companies that control this firm are as follows: Sable International Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 St. Swithin's Lane, 13Th Floor, EC4N 8AD.

  • Previous company's names
  • Sable International Fx Limited 2020-11-25
  • 1st Contact Money Ltd 2009-11-09

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 21 May 2021

Latest update: 13 February 2024

Reginald B.

Role: Director

Appointed: 09 November 2009

Latest update: 13 February 2024

People with significant control

Sable International Group Limited
Address: C/- Sable International, 5th Floor 18 St. Swithin's Lane, 13th Floor, London, EC4N 8AD, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 February 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 May 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Tuesday 12th December 2023 (PSC05)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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