General information

Name:

Sable Systems Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 10726128

Incorporation date: 2017-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Sable Systems was started on 2017-04-13 as a Private Limited Company. This firm's head office could be found at Great Bookham on 11 Church Road. Assuming you need to reach the firm by mail, the zip code is KT23 3PB. The company registration number for Sable Systems Ltd is 10726128. This firm's registered with SIC code 68100 - Buying and selling of own real estate. Sable Systems Limited released its latest accounts for the financial year up to December 31, 2022. The company's latest annual confirmation statement was filed on July 27, 2023.

There seems to be a single director currently managing this specific business, namely Monica T. who has been performing the director's tasks for seven years. That business had been managed by Maureen C. until 2019.

Jose C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Company staff

Monica T.

Role: Director

Appointed: 11 June 2019

Latest update: 27 January 2024

People with significant control

Jose C.
Notified on 20 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Monica T.
Notified on 11 June 2019
Ceased on 20 July 2021
Nature of control:
over 3/4 of shares
Formacompany Nominees Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 4344290
Notified on 13 April 2017
Ceased on 11 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-13
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 56290 : Other food services
7
Company Age

Similar companies nearby

Closest companies