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Home > England & Wales Companies > SABLE INTERNATIONAL LIMITED
Company Information for

SABLE INTERNATIONAL LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
06203868
Private Limited Company
Active

Company Overview

About Sable International Ltd
SABLE INTERNATIONAL LIMITED was founded on 2007-04-04 and has its registered office in London. The organisation's status is listed as "Active". Sable International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SABLE INTERNATIONAL LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in WC1A
 
Previous Names
1ST CONTACT ACCOUNTANTS LIMITED25/11/2020
Filing Information
Company Number 06203868
Company ID Number 06203868
Date formed 2007-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB905589791  
Last Datalog update: 2024-11-05 09:46:37
Primary Source:Companies House
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Companies with same name SABLE INTERNATIONAL LIMITED
The following companies were found which have the same name as SABLE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABLE INTERNATIONAL GROUP LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 1998-09-21
SABLE INTERNATIONAL HOLDINGS LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 1996-07-01
SABLE INTERNATIONAL FX LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 2009-11-09
SABLE INTERNATIONAL IMMIGRATION LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 1998-11-10
SABLE INTERNATIONAL CITIZENSHIP LIMITED C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 2002-03-05
SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED 1ST FLOOR CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET 77/91 NEW OXFORD STREET LONDON WC1A 1DG Dissolved Company formed on the 2012-04-11
SABLE INTERNATIONAL INC. 1350 E FLAMINGO RD LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-10-17
SABLE INTERNATIONAL, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2009-07-09
SABLE INTERNATIONAL AUSTRALIA PTY LTD VIC 3141 Active Company formed on the 2010-11-18
SABLE INTERNATIONAL FX PTY LTD VIC 3141 Active Company formed on the 2008-02-26
Sable International Group, LLC 2232 Dell Range Blvd Ste 245-1057 Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-10-21
SABLE INTERNATIONAL LIMITED Unknown Company formed on the 2014-03-06
SABLE INTERNATIONAL INVESTMENTS LIMITED Delaware Unknown
SABLE INTERNATIONAL INVESTMENT CORP. 4003-4 PARK MEADOW DR FT MYERS FL 33907 Inactive Company formed on the 1988-02-08
SABLE INTERNATIONAL LTD. Texas Forfeited Company formed on the 1992-08-14
SABLE INTERNATIONAL INC Georgia Unknown
SABLE INTERNATIONAL STRATEGIES LLC North Carolina Unknown
Sable International LLC Indiana Unknown
SABLE INTERNATIONAL STUDY ABROAD LIMITED EYRE HOUSE 21 EYRE SQUARE CO. GALWAY, GALWAY, Ireland Active Company formed on the 2019-03-06
SABLE INTERNATIONAL BUSINESS IMMIGRATION LTD C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 2021-02-03

Company Officers of SABLE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MARTIN DEAKIN
 Company Secretary 2007-05-04
REGINALD LEWIS BAMFORD
 Director 2007-04-06
ASHLEY MARTIN DEAKIN
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT KAYE
 Director 2007-04-06 2009-05-01
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2007-04-04 2007-04-06
1ST CONTACT DIRECTORS LIMITED
 Director 2007-04-04 2007-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY MARTIN DEAKIN 1ST CONTACT PAYROLL LIMITED Company Secretary 2007-10-01 CURRENT 2007-07-24 Dissolved 2016-04-19
ASHLEY MARTIN DEAKIN 1ST CONTACT FINANCIAL SERVICES LTD. Company Secretary 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
ASHLEY MARTIN DEAKIN 1ST CONTACT TRAVELCLINIC LIMITED Company Secretary 2000-07-01 CURRENT 2000-04-13 Dissolved 2017-06-06
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL HOLDINGS LIMITED Company Secretary 1999-09-16 CURRENT 1996-07-01 Active
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL GROUP LIMITED Company Secretary 1999-09-16 CURRENT 1998-09-21 Active
ASHLEY MARTIN DEAKIN 1ST CONTACT LIMITED Company Secretary 1999-09-01 CURRENT 1995-09-22 Dissolved 2016-01-19
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL IMMIGRATION LIMITED Company Secretary 1999-07-13 CURRENT 1998-11-10 Active
REGINALD LEWIS BAMFORD PLAYER SAFE GOLF LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2018-06-05
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL FX LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
REGINALD LEWIS BAMFORD 1ST CONTACT PAYROLL LIMITED Director 2007-11-01 CURRENT 2007-07-24 Dissolved 2016-04-19
REGINALD LEWIS BAMFORD SKI 1ST LIMITED Director 2007-11-01 CURRENT 1999-08-13 Active
REGINALD LEWIS BAMFORD SABLE PRIVATE WEALTH MANAGEMENT LIMITED Director 2006-11-15 CURRENT 2001-10-16 Active
REGINALD LEWIS BAMFORD 1ST CONTACT FINANCIAL SERVICES LTD. Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL GROUP LIMITED Director 1999-09-18 CURRENT 1998-09-21 Active
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL IMMIGRATION LIMITED Director 1999-08-17 CURRENT 1998-11-10 Active
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL HOLDINGS LIMITED Director 1996-07-01 CURRENT 1996-07-01 Active
REGINALD LEWIS BAMFORD 1ST CONTACT DIRECTORS LIMITED Director 1995-09-25 CURRENT 1995-09-25 Dissolved 2017-01-17
REGINALD LEWIS BAMFORD 1ST CONTACT LIMITED Director 1995-09-22 CURRENT 1995-09-22 Dissolved 2016-01-19
REGINALD LEWIS BAMFORD 1ST CONTACT SECRETARIES LIMITED Director 1995-09-22 CURRENT 1995-09-22 Dissolved 2017-01-17
ASHLEY MARTIN DEAKIN 1ST CONTACT PAYROLL LIMITED Director 2007-10-01 CURRENT 2007-07-24 Dissolved 2016-04-19
ASHLEY MARTIN DEAKIN PENINSULAR INTERNATIONAL SERVICES LIMITED Director 2005-05-27 CURRENT 2004-02-03 Active
ASHLEY MARTIN DEAKIN TIDAL WAVE OVERSEAS LIMITED Director 2005-05-12 CURRENT 2004-02-09 Active
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL GROUP LIMITED Director 1998-11-01 CURRENT 1998-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-06-21Unaudited abridged accounts made up to 2023-09-30
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 18 st. Swithin's Lane London EC4N 8AD England
2023-12-12Change of details for Sable International Holdings Ltd as a person with significant control on 2023-12-12
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England
2023-12-08Change of details for Sable International Holdings Ltd as a person with significant control on 2023-12-08
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-12Director's details changed for Mr Andrew Johann Rissik on 2023-10-12
2023-06-21Unaudited abridged accounts made up to 2022-09-30
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-09PSC05Change of details for 1St Contact Holdings Ltd as a person with significant control on 2020-11-25
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-30AP03Appointment of Mrs Marilie Du Toit as company secretary on 2021-03-30
2021-03-30TM02Termination of appointment of Ashley Martin Deakin on 2021-03-30
2020-12-03AP01DIRECTOR APPOINTED MR ANDREW RISSIK
2020-11-25RES15CHANGE OF COMPANY NAME 25/11/20
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN DEAKIN
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Castlewood House 77/91 New Oxford Street London WC1A 1DG England
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062038680003
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Castlewood House 77/91 New Oxford Street London WC1A 1DG
2015-12-01CH01Director's details changed for Mr Ashley Martin Deakin on 2015-12-01
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY MARTIN DEAKIN on 2015-12-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-05-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0104/04/14 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062038680003
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2012-06-26AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0104/04/11 ANNUAL RETURN FULL LIST
2010-09-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-02AR0104/04/10 ANNUAL RETURN FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 12/11/2009
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 12/11/2009
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-03363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-21225PREVSHO FROM 30/04/2008 TO 30/09/2007
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SABLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABLE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-13 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2008-01-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 875,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABLE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 375,988
Current Assets 2011-10-01 £ 869,883
Debtors 2011-10-01 £ 493,895
Fixed Assets 2011-10-01 £ 33,265
Shareholder Funds 2011-10-01 £ 27,679
Tangible Fixed Assets 2011-10-01 £ 33,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SABLE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABLE INTERNATIONAL LIMITED
Trademarks
We have not found any records of SABLE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SABLE INTERNATIONAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SABLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABLE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 8AD