SABLE INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SABLE INTERNATIONAL GROUP LIMITED

COMPANY NUMBER
03635405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69202 - Bookkeeping activities

INCORPORATION DATE
21/09/1998 (26 years and 2 months old)

WEBSITE
www.1stcontact.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
13/08/1999 20/11/2020
1ST CONTACT GROUP LIMITED
View all previous names

REGISTERED ADDRESS

C/- SABLE INTERNATIONAL, 5TH FLO, 18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD

Telephone: 02077597500
TPS: No

TRADING ADDRESSES

70 North End Road
London
W14 9EP

C/- Sable International, 5th Flo
18 St. Swithin's Lane
London
EC4N 8AD
EC4N 8AD

Telephone: 77597550

Credit Risk Overview

Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£933.3k

8.14%

TOTAL LIABILITIES

£11.1M

79.76%

NET ASSETS

£933.3k

8.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SABLE INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Kendal Terri Krober (932398876) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SABLE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£933.3k

8.14%

TOTAL LIABILITIES

£11.1M

79.76%

NET ASSETS

£933.3k

8.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLAN ROBBINS	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
LARISSA ERNA KELBRICK	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
THE HALLER FAMILY TRUST	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
CHARLES JOHN RUSSON	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
SUE POWELL	Owned: 0.23 %	Shares: 45,000	Price per share: £0.01	Total Value: £541.95
SASKIA THANDI JONES	Owned: 0.21 %	Shares: 40,000	Price per share: £0.01	Total Value: £481.74
SCOTT JAMES BROWN	Owned: 0.16 %	Shares: 30,000	Price per share: £0.01	Total Value: £361.30
CAROL JANE SHROSBREE	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
IWAN PRETORIUS	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
LAUREN TRACY MEESER	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
SADIQ OMOTOSHO	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
HALM MURUNGI	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
GEMMA LANNE BLOMMAERT	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
LEANNE SHROSBREE	Owned: 0.10 %	Shares: 20,000	Price per share: £0.01	Total Value: £240.87
OLIVER FOSTER	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £180.65
SARAH CATHERINE JOTCHAM	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £180.65
SAVANNAH AZISA JOHNSTON	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £180.65
MEGAN FRANCIS COPLEY	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £180.65
MICHAEL KONRAD HAYN	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £180.65
DAVID FARRING WOOLLAM	Owned: 0.06 %	Shares: 10,720	Price per share: £0.01	Total Value: £129.11
CHARLES JOHN RUSSON	Owned: 0.06 %	Shares: 10,720	Price per share: £0.01	Total Value: £129.11
MEGHAN MCARTHUR	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £120.43
STEVEN PAXTON	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £120.43
CHIMANGA SEAN CHUNGA	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £120.43
MISHAL RAJESH BALACHAND PATEL	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £120.43
LAILA CHEMHAZHA MICHELLE MATATU-SANSOLE	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £120.43
CAREY KOLVER	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
BILLY-DEAN MONTY	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
ANE HANLIE CARDIS	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
DHIRAN MORAR	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
MALLORY LEIGH VINCENT	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
JULIAN DAVID ADSHADE	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
KALK LTD	Owned: 36.59 %	Shares: 7,067,324	Price per share: £0.01	Total Value: £85,114.54
GARY DESMOND KOCKOTT	Owned: 18.71 %	Shares: 3,613,820	Price per share: £0.01	Total Value: £43,522.64
ACER XB HOLDINGS LIMITED	Owned: 18.71 %	Shares: 3,613,820	Price per share: £0.01	Total Value: £43,522.64
MARILIE DU TOIT	Owned: 10.04 %	Shares: 1,939,217	Price per share: £0.01	Total Value: £23,354.75
REGINALD LEWIS BAMFORD	Owned: 9.75 %	Shares: 1,883,203	Price per share: £0.01	Total Value: £22,680.15
KENDAL TERRI KROBER	Owned: 0.36 %	Shares: 70,000	Price per share: £0.01	Total Value: £843.04
JAMES CHRISTOPHER BARNETT	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
GRAHAM HUGH BARRATT	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
JOHN DUNN	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
COLIN WILLIAM OGILVY LOUW	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
DAVID FARRING WOOLAM	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
BRENT WILLIAM MORRIS	Owned: 0.31 %	Shares: 60,000	Price per share: £0.01	Total Value: £722.60
MOUNTJOY CONSULTING LTD	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
IAN DANIEL HENNING	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
GEJENTHINI MAHALINGHAM	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
TOBIAS ELMER STROM	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
MARIUS MULLER	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
OLALEKAN SEUN OLUFEYISAN	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
TALLULAH LUCY VAN DER MADE	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
AISHA YAR'ADUA	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
NICOLA MAY DIGBY	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
MICHAEL PATRICK CRACO	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
RUBEN PARNELL KANNEMEYER	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
SHELLEY LEE NAUDE	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
SEBASTIAN INDRA STEYN	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
KAREN MELISSA SMORENBURG	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
JAMIE-LEE FRANCES LE ROUX	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
KAYLA JULIE	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
TERI-ANNE HERMANS	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
LYNN GAIL GREIGHTON	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £60.22
SARAH HELEN MOORE	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
SANDRA ADAEZA ODUNZE	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
SIHLE APHELELE GONIWE	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
ASHLEY LARA MORRIS	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
YOLANDA MURRAY	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11
CHARISSA MARGARET CAMERON	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £30.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Reginald Lewis Bamford 18/09/1999 - Present (25 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 120	View Report
Kendal Terri Krober 04/06/2024 - Present (6 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Desmond Kockott 04/06/2024 - Present (6 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marilie Du Toit 04/06/2024 - Present (6 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Johann Rissik 04/06/2024 - Present (6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SABLE INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL IMMIGRATION LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL CITIZENSHIP LIMITED	Active - Accounts Filed	View Report
SABLE INTERNATIONAL PROPERTY & INVESTMENT MIGRATION LIMITED	Active - Newly Incorporated	View Report
SABLE PRIVATE WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Kendal Terri Krober (932398876) Appointed
Date: 14/06/2024	Event: New Board Member Gary Desmond Kockott (932400329) Appointed
Date: 14/06/2024	Event: New Board Member Andrew Johann Rissik (932400113) Appointed
Date: 14/06/2024	Event: New Board Member Marilie Du Toit (932400288) Appointed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Marilie Du Toit (928146203) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Company Secretary Marilie Du Toit (928146203) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Change in Reg. Office
Date: 30/06/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Accounts filed
Date: 29/06/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Roderick John Phillips (915341076) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SABLE INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£933.3k

£11.1M

£933.3k

People Overview

5

8

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£933.3k

£11.1M

£933.3k

Accounts

People Overview

5

8

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™