Sabel Investments Limited

Active
Incorporated on 1 Feb 2018

Reg Address: Plaza 668 Hitchin Road, Luton LU2 7XH, England

Company Number 11182728
Company Status Active
Incorporation Date 1 Feb 2018
Total Assets £23.27M £+2.79M (+13.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2024
Confirmation Statement Next Due 14 Feb 2025
Average Number of Employees 2

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Sabel Investments Limited" is a ltd and located in Plaza 668 Hitchin Road, Luton LU2 7XH. Sabel Investments Limited is currently in active status and it was incorporated on 1 Feb 2018 (6 years 7 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£23.27M ^{£+2.79M (+13.6%)} _{change vs prev year}
Total Liabilities

£-204.43K ^{£-150.61K (-279.8%)} _{change vs prev year}
Equity

£23.1M ^{£+2.65M (+13%)} _{change vs prev year}
Equity (Share Capital)

£11.44K ^{£-504 (-4.2%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-30.31K ^{£-6.58K (-27.7%)} _{change vs prev year}
Current Assets

£2.64M ^{£-413.82K (-13.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.47M ^{£-557.84K (-18.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£23.1M ^{£+2.65M (+13%)} _{change vs prev year}
Debtors

-
Cash In Bank

£183.96K ^{£+96.61K (+110.6%)} _{change vs prev year}
Fixed Assets

£20.63M ^{£+3.21M (+18.4%)} _{change vs prev year}
Property, Plant and Equipments

£505 ^{£-190 (-27.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Sabel Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Isabella Blanche Henry	Director	29 Mar 2018	British	Active
2	Sophia Elizabeth Lunn	Director	29 Mar 2018	British	Active
3	George Augustine Barton Steer	Director	29 Mar 2018	British	Resigned 2 Sep 2019
4	Graeme Andrew Jones	Director	1 Feb 2018	British	Resigned 29 Mar 2018
5	Graeme Andrew Jones	Director	1 Feb 2018	British	Resigned 29 Mar 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Robert Goepel Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 May 2020	British	Active
2	Mr Julian Robert Gore Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 May 2020	British	Active
3	Benjamin Reginald Francis Stonor Bonas Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Feb 2018	British	Ceased 20 May 2020
4	Leslie Peter Deering Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	1 Feb 2018	British	Ceased 20 May 2020
5	Mr John Leonard Mcneill Shelford Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Feb 2018	British	Ceased 20 May 2020
6	George Augustine Barton Steer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Feb 2018	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sabel Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Feb 2024	Download PDF
2	Confirmation Statement - Updates	1 Feb 2023	Download PDF
3	Capital - Return Purchase Own Shares	7 Jun 2021	Download PDF
4	Capital - Cancellation Shares	7 Jun 2021	Download PDF
5	Confirmation Statement - Updates	12 Feb 2021	Download PDF 5 Pages
6	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 10 Pages
7	Capital - Cancellation Shares	6 Aug 2020	Download PDF 4 Pages
8	Incorporation - Memorandum Articles	30 Jul 2020	Download PDF 22 Pages
9	Resolution	30 Jul 2020	Download PDF 1 Pages
10	Capital - Allotment Shares	30 Jul 2020	Download PDF 4 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jun 2020	Download PDF 1 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Jun 2020	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Jun 2020	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jun 2020	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jun 2020	Download PDF 2 Pages
16	Confirmation Statement - No Updates	18 Feb 2020	Download PDF 3 Pages
17	Accounts - Total Exemption Full	29 Oct 2019	Download PDF 8 Pages
18	Officers - Termination Director Company With Name Termination Date	25 Sep 2019	Download PDF 1 Pages
19	Confirmation Statement - Updates	14 Feb 2019	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Current Extended	21 Jun 2018	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	21 Jun 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Apr 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Apr 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Apr 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	11 Apr 2018	Download PDF 2 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	11 Apr 2018	Download PDF 2 Pages
27	Persons With Significant Control - Change To A Person With Significant Control	11 Apr 2018	Download PDF 2 Pages
28	Capital - Allotment Shares	9 Apr 2018	Download PDF 4 Pages
29	Resolution	4 Apr 2018	Download PDF 3 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	12 Feb 2018	Download PDF 1 Pages
31	Incorporation - Company	1 Feb 2018	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies