Company NameSableknight Fleet Limited
DirectorsGordon Spinks and Hugh Richard Seaborn
Company StatusActive
Company Number09707251
CategoryPrivate Limited Company
Incorporation Date28 July 2015(8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gordon Spinks
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(3 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Thomas Morton West
StatusCurrent
Appointed01 January 2019(3 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Hugh Richard Seaborn
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr David Patrick Edwards
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 10 St. Bride Street
London
EC4A 4AD
Director NameMr Ian Christopher Woodward
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2015(1 week after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Robin Shedden Broadhurst
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2015(1 week after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Gordon Spinks
StatusResigned
Appointed04 August 2015(1 week after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2019)
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameGd Directors Limited (Corporation)
StatusResigned
Appointed28 July 2015(same day as company formation)
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Secretary NameGd Secretarial Services Linited (Corporation)
StatusResigned
Appointed28 July 2015(same day as company formation)
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Filing History

27 July 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
10 July 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
3 July 2023Termination of appointment of Robin Shedden Broadhurst as a director on 30 June 2023 (1 page)
9 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
5 July 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
3 May 2022Appointment of Mr Hugh Richard Seaborn as a director on 1 May 2022 (2 pages)
27 July 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
17 August 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
29 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 July 2020Change of details for Sableknight Limited as a person with significant control on 10 November 2017 (2 pages)
8 August 2019Director's details changed for Mr Gordon Spinks on 16 July 2019 (2 pages)
29 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
1 July 2019Termination of appointment of Ian Christopher Woodward as a director on 30 June 2019 (1 page)
2 January 2019Appointment of Mr Gordon Spinks as a director on 1 January 2019 (2 pages)
2 January 2019Appointment of Mr Thomas Morton West as a secretary on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Gordon Spinks as a secretary on 1 January 2019 (1 page)
30 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 May 2018Accounts for a small company made up to 31 December 2017 (16 pages)
10 November 2017Registered office address changed from Third Floor, 10 st. Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page)
10 November 2017Registered office address changed from Third Floor, 10 st. Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page)
31 October 2017Termination of appointment of David Patrick Edwards as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of David Patrick Edwards as a director on 31 October 2017 (1 page)
21 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
21 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 September 2016Full accounts made up to 31 December 2015 (18 pages)
7 September 2016Full accounts made up to 31 December 2015 (18 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
14 September 2015Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
14 September 2015Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
4 August 2015Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages)
4 August 2015Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page)
4 August 2015Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages)
4 August 2015Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages)
4 August 2015Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page)
4 August 2015Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages)
4 August 2015Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page)
4 August 2015Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page)
4 August 2015Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages)
4 August 2015Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages)
4 August 2015Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages)
4 August 2015Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages)
4 August 2015Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page)
4 August 2015Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page)
4 August 2015Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages)
28 July 2015Incorporation
Statement of capital on 2015-07-28
  • GBP 1
(40 pages)
28 July 2015Incorporation
Statement of capital on 2015-07-28
  • GBP 1
(40 pages)