Sable Tiger Limited

Company Name	Sable Tiger Limited
Directors	Tessa Gay Ewer and Matthew Anthony Findlay
Company Status	Active
Company Number	02578742
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)
Previous Name	Orgafile Ltd.

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tessa Gay Ewer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(19 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE

Director Name	Mr Matthew Anthony Findlay
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Roger Powell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Lichfield Road Northwood Middlesex HA6 1LY

Director Name	Mr George Anthony Ewer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Roost Drove Road, Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Mrs Jennifer Lynn Ewer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Owls Roost Drove Road, Chilbolton Stockbridge Hampshire SO20 6AB

Secretary Name	Mrs Jennifer Lynn Ewer
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Owls Roost Drove Road, Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Mrs Pamela Anne Clover
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years, 4 months after company formation)
Appointment Duration	12 years (resigned 15 June 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Owls Roost, Drove Road Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Mr Donald Anthony Ewer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years, 4 months after company formation)
Appointment Duration	12 years (resigned 15 June 2022)
Role	Banking
Country of Residence	Hong Kong
Correspondence Address	Owls Roost, Drove Road Chilbolton Stockbridge Hampshire SO20 6AB

Secretary Name	JTC Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1995)
Correspondence Address	40 Homer Street London W1H 1HL

Location

Registered Address	Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

32 at £1	G.a. Ewer 32.00% Ordinary
32 at £1	J.l. Ewer 32.00% Ordinary
12 at £1	Donald Ewer 12.00% Ordinary
12 at £1	Pamela Clover 12.00% Ordinary
12 at £1	Tessa Findlay 12.00% Ordinary

Financials

Year	2014
Net Worth	-£108,550
Current Liabilities	£961

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

18 September 2020	Micro company accounts made up to 31 July 2020 (8 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
1 August 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 July 2017 (6 pages)
4 July 2017	Director's details changed for Mrs Tessa Gay Findlay on 27 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of George Anthony Ewer as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of George Anthony Ewer as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mrs Tessa Gay Findlay on 27 June 2017 (2 pages)
4 July 2017	Notification of George Anthony Ewer as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
2 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
2 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
19 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
16 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (8 pages)
16 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Mrs Donald Anthony Ewer on 20 July 2010 (2 pages)
20 July 2010	Appointment of Mrs Pamela Anne Clover as a director (2 pages)
20 July 2010	Appointment of Mrs Tessa Gay Findlay as a director (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Mrs Donald Anthony Ewer on 20 July 2010 (2 pages)
20 July 2010	Appointment of Mrs Pamela Anne Clover as a director (2 pages)
20 July 2010	Appointment of Mrs Tessa Gay Findlay as a director (2 pages)
19 July 2010	Appointment of Mrs Donald Anthony Ewer as a director (2 pages)
19 July 2010	Appointment of Mrs Donald Anthony Ewer as a director (2 pages)
19 July 2010	Director's details changed for Mrs Jennifer Lynn Ewer on 27 June 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Jennifer Lynn Ewer on 27 June 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 July 2008	Return made up to 27/06/08; full list of members (4 pages)
24 July 2008	Return made up to 27/06/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (4 pages)
28 June 2007	Return made up to 27/06/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: 8 clifton hill winchester hampshire SO22 5BL (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8 clifton hill winchester hampshire SO22 5BL (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 July 2005	Return made up to 27/06/05; full list of members (7 pages)
7 July 2005	Return made up to 27/06/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 February 2005	Company name changed orgafile LTD.\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed orgafile LTD.\certificate issued on 03/02/05 (2 pages)
28 October 2004	Return made up to 15/09/04; full list of members (7 pages)
28 October 2004	Return made up to 15/09/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
16 September 2003	Return made up to 15/09/03; full list of members (7 pages)
16 September 2003	Return made up to 15/09/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (5 pages)
31 May 2001	Full accounts made up to 31 July 2000 (5 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 October 1999	Return made up to 15/09/99; no change of members (4 pages)
4 October 1999	Return made up to 15/09/99; no change of members (4 pages)
28 July 1999	Accounting reference date extended from 25/07/99 to 31/07/99 (1 page)
28 July 1999	Accounting reference date extended from 25/07/99 to 31/07/99 (1 page)
9 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 October 1998	Return made up to 15/09/98; full list of members (6 pages)
5 October 1998	Return made up to 15/09/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 September 1997	Return made up to 15/09/97; full list of members (6 pages)
26 September 1997	Return made up to 15/09/97; full list of members (6 pages)
26 September 1997	Ad 25/07/97--------- Â£ si 98@1 (2 pages)
26 September 1997	Ad 25/07/97--------- Â£ si 98@1 (2 pages)
30 May 1997	Full accounts made up to 25 July 1996 (5 pages)
30 May 1997	Full accounts made up to 25 July 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 31 January 1995 (7 pages)
23 April 1997	Accounts for a small company made up to 31 January 1995 (7 pages)
6 October 1996	Return made up to 15/09/96; no change of members (4 pages)
6 October 1996	Return made up to 15/09/96; no change of members (4 pages)
31 January 1996	Accounting reference date extended from 31/01 to 25/07 (1 page)
31 January 1996	Accounting reference date extended from 31/01 to 25/07 (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
26 September 1995	Return made up to 15/09/95; full list of members (8 pages)
26 September 1995	Return made up to 15/09/95; full list of members (8 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 40 homer street london W1H 1HL (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 40 homer street london W1H 1HL (1 page)
19 September 1995	New director appointed (2 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)

Sable Tiger Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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