Sable International Citizenship Limited. Head office in Croydon. Check Director.

Sable International Citizenship Limited, Croydon

Sable International Citizenship Limited is a private limited company. Formerly, it was named Philip Gamble & Co Limited (it was changed on 2020-11-25). Situated at 13Th Floor, One Croydon, Addiscombe Road, Croydon CR0 0XT, the above-mentioned 22 years old business was incorporated on 2002-03-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the enterprise: Reginald B. (appointed on 16 June 2023), Darren F. (appointed on 29 June 2021), Philip G. (appointed on 01 April 2002).

About
Name: Sable International Citizenship Limited
Number: 04387054
Incorporation date: 2002-03-05
End of financial year: 30 September


Address:	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sable International Immigration Ltd

19 September 2016

Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3665089
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

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	2022-09-30
Current Assets	257,428	247,977	272,927	234,649	600,301	602,700	1,060,360	1,402,822	1,869,980	1,666,307	2,092,930	3,827,073
Total Assets Less Current Liabilities	19,814	20,238	29,684	4,897	977	1,101	13,555	884	500	866	51	72,386
Fixed Assets	8,961	7,464	12,577	10,148	15,043	8,357	-	-	-	-	-	-
Shareholder Funds	19,814	20,238	29,684	4,897	977	1,101	-	-	-	-	-	-
Tangible Fixed Assets	8,961	7,464	12,577	10,148	15,043	8,357	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	50	-	-	-	-	-	-	-

The target date for Sable International Citizenship Limited confirmation statement filing is 2024-03-17. The latest one was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary company Sable International Immigration Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 St. Swithin's Lane, EC4N 8AD London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on Tuesday 12th December 2023. Company's previous address: 18 st. Swithin's Lane London EC4N 8AD England. filed on: 12th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on Tuesday 12th December 2023. Company's previous address: 18 st. Swithin's Lane London EC4N 8AD England. filed on: 12th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address 18 st. Swithin's Lane London EC4N 8AD. Change occurred on Friday 8th December 2023. Company's previous address: 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England. filed on: 8th, December 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 25th November 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
AD01	New registered office address 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT. Change occurred on Thursday 17th January 2019. Company's previous address: 1st Floor Offices 5-7 Selsdon Road South Croydon CR2 6PU. filed on: 17th, January 2019 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 30th June 2006 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, October 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, July 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, July 2006 \| accounts	Free Download (3 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/06 annual return
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 27th, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 27th, May 2004 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 04/10/02 from: 6TH floor abford house 15 wilton road london SW1V 1LT filed on: 4th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 04/10/02 from: 6TH floor abford house 15 wilton road london SW1V 1LT filed on: 4th, October 2002 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2002 \| resolution	Free Download
88(2)R	Alloted 4 shares on Monday 1st April 2002. Value of each share 1 £, total number of shares: 5. filed on: 16th, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 1st April 2002. Value of each share 1 £, total number of shares: 5. filed on: 16th, May 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 22/03/02 from: broadway house 2-6 fulham broadway fulham, london SW6 1AA filed on: 22nd, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 22/03/02 from: broadway house 2-6 fulham broadway fulham, london SW6 1AA filed on: 22nd, March 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, March 2002 \| incorporation	Free Download (9 pages)

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