Sableknight Fleet (south) Limited is a private limited company situated at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2017-04-27, this 7-year-old company is run by 2 directors and 1 secretary.
Director Hugh S., appointed on 01 May 2022. Director Gordon S., appointed on 01 January 2019.
Changing the topic to secretaries, we can name: Thomas W., appointed on 01 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 10744594 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 May 2022
Position: Secretary
Appointed: 01 January 2019
Position: Director
Appointed: 01 January 2019
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Sableknight Fleet Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David E. This PSC owns 25-50% shares. The third one is Tanya S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Sableknight Fleet Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 09707251 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David E.
| Notified on | 27 April 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% shares |
Tanya S.
| Notified on | 27 April 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 5 520 | 5 520 | 7 263 |
| Net Assets Liabilities | -23 529 | -23 529 | -21 786 |
| Other | |||
| Amounts Owed To Other Related Parties Other Than Directors | 279 049 | 279 049 | 279 049 |
| Creditors | 279 049 | 279 049 | 279 049 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 743 | ||
| Investment Property | 250 000 | 250 000 | 250 000 |
| Net Deferred Tax Liability Asset | -5 520 | -5 520 | -7 263 |
| Profit Loss | 1 743 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 743 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, July 2023 |
accounts | Free Download (9 pages) |
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