Menna Overview
Here’s a quick overview of SABLE SECRETARIES LIMITED 👀 — a London based business that started in 2012.
SABLE SECRETARIES LIMITED
- Company statusactive
- Company No08041788
- Age14 years 3 months Incorporated 23 April 2012
- Officers2
Address
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
SABLE SECRETARIES LIMITED is an active company incorporated on 23 April 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 09 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 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
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Scott James | director | Jul 1970 | 09 May 2012 |
| ROBBINS, Alan | director | Sep 1974 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sable Accounting Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SABLE SECRETARIES LIMITED 👀 — a London based business that started in 2012.