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SABLET INVESTMENTS LIMITED (11971788)

SABLET INVESTMENTS LIMITED (11971788) is an active UK company. incorporated on 30 April 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. SABLET INVESTMENTS LIMITED has been registered for 6 years. Current directors include HOY, Michael, PERCIVAL, Elizabeth, PERCIVAL, Philip Charles.

Company Number
11971788
Status
active
Type
ltd
Incorporated
30 April 2019
Age
6 years
Address
Suite 1, First Floor, London, W1W 6AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
HOY, Michael, PERCIVAL, Elizabeth, PERCIVAL, Philip Charles
SIC Codes
66190

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SABLET INVESTMENTS LIMITED

SABLET INVESTMENTS LIMITED is an active company incorporated on 30 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SABLET INVESTMENTS LIMITED was registered 6 years ago.(SIC: 66190)

Status

active

Active since 6 years ago

Company No

11971788

LTD Company

Age

6 Years

Incorporated 30 April 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

Suite 1, First Floor 1 Duchess Street London, W1W 6AN,

Previous Addresses

C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
From: 13 May 2021To: 23 June 2022
47 Marylebone Lane London W1U 2NT
From: 30 April 2019To: 13 May 2021
Timeline

2 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HOY, Michael

Active
1 Duchess Street, LondonW1W 6AN
Born March 1968
Director
Appointed 26 Jun 2019

PERCIVAL, Elizabeth

Active
1 Duchess Street, LondonW1W 6AN
Born April 1948
Director
Appointed 30 Apr 2019

PERCIVAL, Philip Charles

Active
1 Duchess Street, LondonW1W 6AN
Born December 1946
Director
Appointed 30 Apr 2019

Persons with significant control

2

Mr Philip Charles Percival

Active
1 Duchess Street, LondonW1W 6AN
Born December 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019

Mrs Elizabeth Percival

Active
1 Duchess Street, LondonW1W 6AN
Born April 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
4 June 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
17 April 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Incorporation Company
30 April 2019
NEWINCIncorporation