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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CONTACT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SABLE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69203 - Tax consultancy
GOLDBOND TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SABLE INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
ELVASTON PLACE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GO TRAVELLING LIMITED HAMMERSMITH UNITED KINGDOM Active FULL 79120 - Tour operator activities
SANZA TEACHING AGENCY LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
THE VISA OFFICE LIMITED EASTBOURNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRADEWIND RECRUITMENT LTD LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
THE SCHENGEN OFFICE LIMITED Dissolved... DORMANT 63990 - Other information service activities n.e.c.
SABLE INTERNATIONAL CITIZENSHIP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SABLE INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ABACO RECRUITMENT LIMITED LONDON UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
1ST CONTACT FX LIMITED BATH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARCH RESOURCING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
SABLE INTERNATIONAL BUSINESS IMMIGRATION LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PENINSULAR INTERNATIONAL SERVICES LIMITED ROAD TOWN VIRGIN ISLANDS Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
1ST CONTACT FINANCIAL SERVICES LTD. EDINBURGH Dissolved... UNAUDITED ABRIDGED 66300 - Fund management activities

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

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