Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Sable Secretaries Limited
- Incorporated
- 23 April 2012 (14 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/- Sable International5th Floor18 St. Swithin's LaneLondonEC4N 8AD
Officers 2 active
Officer details are public data from the Companies House register.
South African,British
Born September 1974 (52)
Director · Appointed 9 May 2012
British
Born July 1970 (56)
Officer history (2 former)
8 February 2021
8 February 2021
8 April 2016
Resigned Malloy, Matthew as Director
9 May 2012
9 May 2012
Appointed Malloy, Matthew as Director
23 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 03517738
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 9 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 30 April 2024 | Accounts for a dormant company | 30 April 2023 |
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