SABLE SECRETARIES LIMITED

Overview

Company Name	SABLE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08041788
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABLE SECRETARIES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SABLE SECRETARIES LIMITED located?

Registered Office Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England
Undeliverable Registered Office Address	No

What are the latest accounts for SABLE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SABLE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for SABLE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2025	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Apr 29, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Director's details changed for Mr Scott James Brown on Dec 09, 2023	2 pages	CH01

Dec 08, 2023	Change of details for Sable Accounting Limited as a person with significant control on Dec 08, 2023	2 pages	PSC05

Dec 08, 2023	Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 08, 2023	1 pages	AD01

Apr 27, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Apr 23, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Feb 08, 2021	Termination of appointment of Ashley Martin Deakin as a director on Feb 08, 2021	1 pages	TM01

Feb 08, 2021	Appointment of Mr Alan Robbins as a director on Feb 08, 2021	2 pages	AP01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019	1 pages	AD01

Jan 31, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Apr 30, 2017	4 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

Dec 13, 2016	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of SABLE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Scott James 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	May 09, 2012		Director	18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	England	British	1970-7	158659210001
ROBBINS, Alan 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	Feb 08, 2021		Director	18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	South Africa	South African,British	1974-9	276635860001
DEAKIN, Ashley Martin Nuneham Courtenay OX44 9PD Oxford The Old Rectory United Kingdom	Apr 23, 2012	Feb 08, 2021	Director	Nuneham Courtenay OX44 9PD Oxford The Old Rectory United Kingdom	England	United Kingdom	1963-11	147978710001
MALLOY, Matthew Griffiths Road Wimbledon SW19 1ST London 61 United Kingdom	May 09, 2012	Apr 08, 2016	Director	Griffiths Road Wimbledon SW19 1ST London 61 United Kingdom	England	British	1983-11	169000570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABLE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sable Accounting Limited

Apr 06, 2016

18 St. Swithin's Lane

EC4N 8AD London

C/- Sable International, 5th Floor

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registar Of Companies For England And Wales
Registration Number	03517738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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