Sable International Group Limited in Croydon, CR0 0XT

Description

Data updated on: 01-06-2022

Located in 13th Floor, One Croydon, Croydon CR0 0XT Sable International Group Limited is categorised as a Private Limited Company with 03635405 Companies House Reg No. This company was launched on September 21, 1998. This firm has a history in name changing. In the past, the firm had two other names. Up till 2020 the firm was run as 1st Contact Group and up to that point its company name was Next Generation It. This business's SIC and NACE codes are 69202 meaning Bookkeeping activities. The most recent filed accounts documents describe the period up to 2020-09-30 and the most recent confirmation statement was released on 2022-02-03.

Reginald B. is this particular company's individual managing director, that was appointed in 1999 in September. Since 2010 Roderick P., had fulfilled assigned duties for the following firm until the resignation in 2013. Additionally another director, namely Andrew F. resigned in 2012. What is more, the managing director's efforts are assisted with by a secretary - Marilie D., who was chosen by the following firm in 2021.

Previous company's names
Sable International Group Limited 2020-11-20
1st Contact Group Limited 1999-08-13
Next Generation It Limited 1998-09-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1 382 929	1 680 698	1 624 725	1 638 277	1 792 562	1 677 706

Balance Sheet
Debtors	1 592 706	1 417 712	1 452 371	1 463 024	1 576 351	1 336 959	1 180 152	1 479 762	1 381 217	1 850 188	5 755 409
Net Assets Liabilities						1 677 706	1 430 810
Current Assets	1 592 706	1 417 712	1 452 371	1 463 024	1 576 351	1 336 959
Net Assets Liabilities Including Pension Asset Liability	1 382 929	1 680 698	1 624 725	1 638 277	1 792 562	1 677 706
Intangible Fixed Assets					307 500	187 500

Capital & Reserves
Called Up Share Capital	210 000	210 000	229 874	236 654	236 654	236 654
Profit Loss Account Reserve	1 172 929	1 470 698	1 394 851	1 401 623	1 555 908	1 441 052
Shareholder Funds	1 382 929	1 680 698	1 624 725	1 638 277	1 792 562	1 677 706

Other Financial Data
Total Fixed Assets Additions				6 780
Total Fixed Assets Cost Or Valuation			1 024 101	1 030 881
Accumulated Amortisation Impairment Intangible Assets						797 302	1 172 302	1 536 452	1 788 020	2 287 961	2 630 135
Comprehensive Income Expense						730 466	353 089
Creditors						416 243	185 421	756 376	603 074	1 194 870	5 077 684
Dividends Paid						845 322	599 985
Fixed Assets	1 074 227	1 114 227	1 024 101	1 030 881	868 579	811 079	436 079	1 123 289
Income Expense Recognised Directly In Equity						-845 322	-599 985
Increase From Amortisation Charge For Year Intangible Assets							375 000	364 150	251 568	499 941	342 174
Intangible Assets						187 500	67 500
Intangible Assets Gross Cost						984 802	1 239 802	1 536 452	1 788 020	2 287 961	2 630 135
Investments						623 579	368 579	1 123 289	903 365	322 462	198 689
Investments Fixed Assets	1 074 227	1 114 227	1 024 101	1 030 881	561 079	623 579	368 579	1 123 289	903 365	322 462	198 689
Net Current Assets Liabilities	308 702	566 471	600 624	607 396	1 030 069	920 716	994 731	723 386	778 143	655 318	677 725
Profit Loss						708 064	353 089
Total Additions Including From Business Combinations Intangible Assets							255 000	296 650	251 568	499 941	342 174
Total Assets Less Current Liabilities	1 382 929	1 680 698	1 624 725	1 638 277	1 898 648	1 731 795	1 430 810	1 846 675	1 681 508	977 780	876 414
Creditors Due Within One Year Total Current Liabilities			851 747	855 628
Total Fixed Asset Investments Additions				6 780
Total Fixed Asset Investments Cost Or Valuation			1 024 101	1 030 881
Total Investments Fixed Assets			1 024 101	1 030 881
Creditors Due After One Year					106 086	54 089
Creditors Due Within One Year	1 284 004	851 241	851 747	855 628	546 282	416 243
Intangible Fixed Assets Additions					897 302	87 500
Intangible Fixed Assets Aggregate Amortisation Impairment					589 802	797 302
Intangible Fixed Assets Amortisation Charged In Period					589 802	207 500
Intangible Fixed Assets Cost Or Valuation					897 302	984 802
Number Shares Allotted					236 654	236 654
Par Value Share					1	1
Share Capital Allotted Called Up Paid				236 654	236 654	236 654

Company staff

Marilie D.

Role: Secretary

Appointed: 30 March 2021

Latest update: 14 June 2022

Role: Director

Appointed: 01 October 1998

Resigned: 01 November 1998

Latest update: 14 June 2022

L.o. Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 16 September 1999

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 14 June 2022

L.o.directors Limited

Role: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 01 October 1998

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 14 June 2022

People with significant control

The companies with significant control over this firm include: Kalk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sark at Sark, GY9 0SF and was registered as a PSC under the reg no Sark.

Kalk Ltd

Address: Rock House Sark, Sark, GY9 0SF, Sark

Legal authority Guernsey

Legal form Limited Company

Country registered Sark

Place registered Guernsey

Registration number Sark

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	17 February 2023
Confirmation statement last made up date	03 February 2022

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
Start Date For Period Covered By Report	2012-10-01
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 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
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 16 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	16 May 2014

Sable International Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marilie D.

Reginald B.

Roderick P.

Andrew F.

Adrienne B.

Claire G.

Claire H.

Robert L.

Michael K.

Ashley D.

Ashley D.

Panayidta C.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Kalk Ltd

Accounts Documents

Company filings

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