SABLE INTERNATIONAL IMMIGRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SABLE INTERNATIONAL IMMIGRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABLE INTERNATIONAL IMMIGRATION LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SABLE INTERNATIONAL IMMIGRATION LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SABLE INTERNATIONAL IMMIGRATION LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
LONDON
EC4N 8AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST CONTACT VISAS LIMITED (until 25/11/2020)
1ST CONTACT VISAS LIMITED (until 25/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP GAMBLE | Jul 1969 | British | Director | 2021-07-28 | CURRENT |
MR. REGINALD LEWIS BAMFORD | Oct 1967 | British | Director | 1999-08-17 | CURRENT |
ALAN WEBSTER | May 1969 | British | Director | 1999-08-17 UNTIL 2001-06-20 | RESIGNED |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 1998-11-10 UNTIL 1999-11-17 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-10 UNTIL 1999-11-17 | RESIGNED | ||
STEPHEN PURDY | Jan 1963 | British | Director | 1999-08-17 UNTIL 2000-05-16 | RESIGNED |
MR MICHAEL ROBERT KAYE | Sep 1961 | British | Director | 1999-08-17 UNTIL 2009-05-01 | RESIGNED |
MR PHILIP GAMBLE | Jul 1969 | British | Director | 1999-08-17 UNTIL 2002-04-01 | RESIGNED |
WILLIAM LAMB | Sep 1974 | British | Director | 2001-12-05 UNTIL 2002-04-01 | RESIGNED |
MR ASHLEY MARTIN DEAKIN | Nov 1963 | United Kingdom | Director | 1999-07-13 UNTIL 2021-03-30 | RESIGNED |
MRS MARILIE DU TOIT | Secretary | 2021-03-30 UNTIL 2023-04-29 | RESIGNED | ||
MR MISHAL RAJESH PATEL | Mar 1988 | British | Director | 2019-10-01 UNTIL 2021-09-13 | RESIGNED |
MR ASHLEY MARTIN DEAKIN | Nov 1963 | British | Secretary | 1999-07-13 UNTIL 2021-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sable International Group Limited | 2016-08-12 | Croydon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sable International Immigration Limited Filleted accounts for Companies House (small and micro) | 2023-06-21 | 30-09-2022 | £85,403 equity |
Sable International Immigration Limited Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-09-2021 | £136,611 equity |
Sable International Immigration Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 30-09-2020 | £240 equity |
1st Contact Visas Ltd Filleted accounts for Companies House (small and micro) | 2020-06-23 | 30-09-2019 | £240 equity |
Accounts filed on 30-09-2018 | 2019-06-26 | 30-09-2018 | |
1st Contact Visas Ltd Small abridged accounts | 2018-06-28 | 30-09-2017 | £240 equity |
Accounts filed on 30-09-2016 | 2017-07-01 | 30-09-2016 | £396,439 Cash £1,091 equity |
Abbreviated Company Accounts - 1ST CONTACT VISAS LIMITED | 2016-07-01 | 30-09-2015 | £220,415 Cash £1,050 equity |
Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £178,920 Cash £14,577 equity |