SABLE INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SABLE INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
03635405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
21/09/1998
(26 years and 2 months old)
WEBSITE
www.1stcontact.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/08/1999
20/11/2020
1ST CONTACT GROUP LIMITED
View all previous names
LONDON
EC4N 8AD
Telephone: 02077597500
TPS: No
70 North End Road
London
W14 9EP
C/- Sable International, 5th Flo
18 St. Swithin's Lane
London
EC4N 8AD
EC4N 8AD
Telephone: 77597550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABLE INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Kendal Terri Krober (932398876) Appointed |
| 14/06/2024 | New Board Member Gary Desmond Kockott (932400329) Appointed |
Credit Risk Overview
Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1999 - Present (25 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 120 |
View Report |
|
04/06/2024 - Present (5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABLE INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL CITIZENSHIP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL PROPERTY & INVESTMENT MIGRATION LIMITED | Active - Newly Incorporated | View Report |
| SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Kendal Terri Krober (932398876) Appointed |
| 14/06/2024 | New Board Member Gary Desmond Kockott (932400329) Appointed |
| 14/06/2024 | New Board Member Andrew Johann Rissik (932400113) Appointed |
| 14/06/2024 | New Board Member Marilie Du Toit (932400288) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 16/05/2023 | Marilie Du Toit (928146203) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary Marilie Du Toit (928146203) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Roderick John Phillips (915341076) has left the board |
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