Sable Systems Ltd. Head office in Great Bookham. Check Director.

Sable Systems Ltd, Great Bookham

Sable Systems Ltd is a private limited company. Located at 11 Church Road, Great Bookham KT23 3PB, the above-mentioned 7 years old business was incorporated on 2017-04-13 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "other food services" (Standard Industrial Classification: 56290).
1 director can be found in this business: Monica T. (appointed on 11 June 2019).

About
Name: Sable Systems Ltd
Number: 10726128
Incorporation date: 2017-04-13
End of financial year: 31 December


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	68100 - Buying and selling of own real estate 56290 - Other food services

Company staff

People with significant control

Jose C.

20 July 2021

Nature of control:	50,01-75% shares

Monica T.

11 June 2019 - 20 July 2021

Nature of control:	75,01-100% shares

Formacompany Nominees Ltd

13 April 2017 - 11 June 2019

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
Nature of control:	75,01-100% shares

The due date for Sable Systems Ltd confirmation statement filing is 2024-08-10. The most current one was sent on 2023-07-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Jose C. who has over 1/2 to 3/4 of shares. Monica T. who has over 3/4 of shares. Formacompany Nominees Ltd has over 3/4 of shares. The corporate PSC is located at Church Road, KT23 3PB Great Bookham, Surrey.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 27, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 27, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 20, 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 20, 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 27, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 12, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2020 to December 31, 2019 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 12, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On June 11, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 11, 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 11, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 11, 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 12, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2017 \| incorporation	Free Download

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