ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sable Systems Ltd

Sable Systems Ltd is an active company incorporated on 13 April 2017 with the registered office located in Leatherhead, Surrey. Sable Systems Ltd was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10726128
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sable Systems Ltd
Contact Update Details
Address
11 Church Road
Great Bookham
Surrey
KT23 3PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Monica Tanganelli Bernades
Director • Businesswoman • Spanish • Lives in Spain • Born in Jul 1973
Mr Jose Cruz Plaja
PSC • Spanish • Lives in Spain • Born in Feb 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Net Time Ltd
Ms Monica Tanganelli Bernades is a mutual person.
Active
Malamar Taste Limited
Ms Monica Tanganelli Bernades is a mutual person.
Active
Saratoga 55 Food & Catering Limited
Ms Monica Tanganelli Bernades is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
Jose Cruz Plaja (PSC) Appointed
4 Years Ago on 20 Jul 2021
Monica Tanganelli Bernades (PSC) Resigned
4 Years Ago on 20 Jul 2021
Get Alerts
Get Credit Report
Discover Sable Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 1 Aug 2022
Notification of Jose Cruz Plaja as a person with significant control on 20 July 2021
Submitted on 9 Aug 2021
Cessation of Monica Tanganelli Bernades as a person with significant control on 20 July 2021
Submitted on 28 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs