Menna Overview
Here’s a quick overview of SABLE INTERNATIONAL IMMIGRATION LIMITED 👀 — a London based business that started in 1998.
SABLE INTERNATIONAL IMMIGRATION LIMITED
- Company statusactive
- Company No03665089
- Age27 years 8 months Incorporated 10 November 1998
- Officers2
Address
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
SABLE INTERNATIONAL IMMIGRATION LIMITED is an active company incorporated on 10 November 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Reginald Lewis | director | Oct 1967 | 17 Aug 1999 |
| GAMBLE, Philip Peter | director | Jul 1969 | 28 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sable International Group Limited | 12 Aug 2016 |
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BAMFORD, Reginald Lewis, DEAKIN, Ashley Martin, KAYE, Michael Robert are mutual persons.
BAMFORD, Reginald Lewis, DEAKIN, Ashley Martin, KAYE, Michael Robert are mutual persons.
BAMFORD, Reginald Lewis are mutual persons.
BAMFORD, Reginald Lewis are mutual persons.
BAMFORD, Reginald Lewis, DEAKIN, Ashley Martin, KAYE, Michael Robert are mutual persons.
BAMFORD, Reginald Lewis are mutual persons.
BAMFORD, Reginald Lewis are mutual persons.
BAMFORD, Reginald Lewis are mutual persons.
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1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
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DEAKIN, Ashley Martin are mutual persons.
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KAYE, Michael Robert are mutual persons.
KAYE, Michael Robert are mutual persons.
KAYE, Michael Robert are mutual persons.
KAYE, Michael Robert are mutual persons.
PURDY, Stephen are mutual persons.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SABLE INTERNATIONAL IMMIGRATION LIMITED 👀 — a London based business that started in 1998.