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SABLE SECRETARIES LIMITED (08041788)

SABLE SECRETARIES LIMITED (08041788) is an active UK company. incorporated on 23 April 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. SABLE SECRETARIES LIMITED has been registered for 13 years. Current directors include BROWN, Scott James, ROBBINS, Alan.

Company Number
08041788
Status
active
Type
ltd
Incorporated
23 April 2012
Age
13 years
Address
C/- Sable International, 5th Floor, London, EC4N 8AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BROWN, Scott James, ROBBINS, Alan
SIC Codes
69201

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Introduction
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SABLE SECRETARIES LIMITED

SABLE SECRETARIES LIMITED is an active company incorporated on 23 April 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SABLE SECRETARIES LIMITED was registered 13 years ago.(SIC: 69201)

Status

active

Active since 13 years ago

Company No

08041788

LTD Company

Age

13 Years

Incorporated 23 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

C/- Sable International, 5th Floor 18 St. Swithin's Lane London, EC4N 8AD,

Previous Addresses

C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
From: 1 February 2019To: 8 December 2023
77-91 New Oxford Street Castlewood House London WC1A 1DG
From: 9 May 2013To: 1 February 2019
1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England
From: 23 April 2012To: 9 May 2013
Timeline

6 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Left
Apr 16
Director Left
Feb 21
Director Joined
Feb 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROWN, Scott James

Active
18 St. Swithin's Lane, LondonEC4N 8AD
Born July 1970
Director
Appointed 09 May 2012

ROBBINS, Alan

Active
18 St. Swithin's Lane, LondonEC4N 8AD
Born September 1974
Director
Appointed 08 Feb 2021

DEAKIN, Ashley Martin

Resigned
Nuneham Courtenay, OxfordOX44 9PD
Born November 1963
Director
Appointed 23 Apr 2012
Resigned 08 Feb 2021

MALLOY, Matthew

Resigned
Griffiths Road, LondonSW19 1ST
Born November 1983
Director
Appointed 09 May 2012
Resigned 08 Apr 2016

Persons with significant control

1

Sable Accounting Limited

Active
18 St. Swithin's Lane, LondonEC4N 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
9 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Dormant
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Incorporation Company
23 April 2012
NEWINCIncorporation