SABLE SYSTEMS LTD
Company details
- Registered name
- SABLE SYSTEMS LTD
- Company number
- 10726128
- Registered office
- 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, ENGLAND · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 56290 — Other food services · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2026
- Confirmation statement — last
- 27 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 10 August 2026 (33 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2021 | Person with significant control ceased | Ms Monica Tanganelli Bernades | — |
| 20/07/2021 | Person with significant control added | — | Mr Jose Cruz Plaja |
| 11/06/2019 | Person with significant control ceased | Formacompany Nominees Ltd | — |
| 11/06/2019 | Person with significant control added | — | Ms Monica Tanganelli Bernades |
| 13/04/2017 | Person with significant control added | — | Formacompany Nominees Ltd |
Documents for SABLE SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SABLE SYSTEMS LTD (10726128)
SABLE SYSTEMS LTD is a private limited company incorporated on 13 April 2017 and registered in the United Kingdom under company number 10726128. Its registered office is at 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Formacompany Nominees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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