Sable Systems Ltd is a private limited company situated at 11 Church Road, Great Bookham KT23 3PB. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Monica T., appointed on 11 June 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was sent on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Church Road |
| Town | Great Bookham |
| Post code | KT23 3PB |
| Country of origin | United Kingdom |
| Registration Number | 10726128 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 11 June 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Jose C. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Monica T. This PSC owns 75,01-100% shares. Then there is Formacompany Nominees Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jose C.
| Notified on | 20 July 2021 |
| Nature of control: |
50,01-75% shares |
Monica T.
| Notified on | 11 June 2019 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares |
Formacompany Nominees Ltd
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 |
| Notified on | 13 April 2017 |
| Ceased on | 11 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023 |
accounts | Free Download (2 pages) |
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