Sable International Group Limited

General information

Name:

Sable International Group Ltd

Office Address:

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

Number: 03635405

Incorporation date: 1998-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2019-09-30 and the most recent confirmation statement was released on 2021-02-09.

We have a team of two directors supervising this particular firm right now, namely Reginald B. and Ashley D. who have been carrying out the directors obligations since September 1999. What is more, the managing director's efforts are assisted with by a secretary - Ashley D., who was chosen by the following firm in 1999.

  • 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

Company staff

Reginald B.

Role: Director

Appointed: 18 September 1999

Latest update: 18 February 2021

Ashley D.

Role: Secretary

Appointed: 16 September 1999

Latest update: 18 February 2021

Ashley D.

Role: Director

Appointed: 01 November 1998

Latest update: 18 February 2021

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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 23 February 2022
Confirmation statement last made up date 09 February 2021
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 16 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 20th November 2020 (RESOLUTIONS)
filed on: 20th, November 2020
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
22
Company Age

Closest Companies - by postcode