Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2026
- Last conf. stmt
- 27 July 2025
Sable Systems Ltd
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Other food services (56290) Buying and selling of own real estate (68100)
- Owned by
- Jose Cruz Plaja
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2019
Also at Saratoga 55 Food & Catering Limited (proposed for strike-off), Net Time Ltd (proposed for strike-off)
Spanish
Born July 1973 (53)
Officer history (2 former)
11 June 2019
11 June 2019
11 June 2019
13 April 2017
13 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jose Cruz Plaja
Individual · Notified 20 July 2021
Owns 50–75% of shares (as a firm)
Spanish
Born February 1955 (71)
Former controllers (2)
20 July 2021
11 June 2019
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sable Systems Ltd This company Proposed for strike-off
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 30 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 31 July 2024 | Confirmation statement with no updates | 27 July 2024 |
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