Sage & Hermes Limited

Company Name	Sage & Hermes Limited
Director	Arjuna Sachchidananda Sittampalam
Company Status	Active
Company Number	02958215
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66300	Fund management activities

Directors

Director Name	Dr Arjuna Sachchidananda Sittampalam
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(same day as company formation)
Role	Investment Managment & Consult
Country of Residence	England
Correspondence Address	44 Worthington Road Surbiton Surrey KT6 7RX

Secretary Name	Nela Srianthi Sittampalam
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	44 Worthington Road Surbiton Surrey KT6 7RX

Secretary Name	Carole Lynne Puttock
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 1997)
Role	Company Director
Correspondence Address	4 Bury Road Branksome Park Poole Dorset BH13 7DB

Secretary Name	Yogalakshmi Malini Sittampalam
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Garrick Crescent Croydon Surrey CR0 5PW

Director Name	Sarah Louise Buckland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Executive Director
Correspondence Address	30 Waterloo Road Poole Dorset BH17 7LE

Secretary Name	Sarah Louise Buckland
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Company Director
Correspondence Address	30 Waterloo Road Poole Dorset BH17 7LE

Secretary Name	Dennis James Sidley
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 May 2003)
Role	Company Director
Correspondence Address	37 Walpole Road Bournemouth Dorset BH1 4HB

Secretary Name	Dr Arjuna Ganesh Sittampalam
Nationality	British
Status	Resigned
Appointed	23 May 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2006)
Role	Software Engineer
Correspondence Address	22 Samian Close Cambridge CB3 7GP

Director Name	Yogalakshmi Malini Sittampalam
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(11 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 January 2019)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	44 Worthington Road Surbiton Surrey KT6 7RX

Director Name	Dr Arjuna Ganesh Sittampalam
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2006)
Role	Software Engineer
Correspondence Address	22 Samian Close Cambridge CB3 7GP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	sageandhermes.com
Email address	[email protected]
Telephone	01202 419408
Telephone region	Bournemouth

Location

Registered Address	44 Worthington Road Surbiton Surrey KT6 7RX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

2 at £1	Dr Arjuna Sachchidananda Sittampalam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£218,155
Cash	£7,497
Current Liabilities	£226,583

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

25 August 2020	Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
21 December 2019	Unaudited abridged accounts made up to 30 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Yogalakshmi Malini Sittampalam as a director on 22 January 2019 (1 page)
30 January 2019	Termination of appointment of Yogalakshmi Malini Sittampalam as a secretary on 22 January 2019 (1 page)
22 January 2019	Micro company accounts made up to 30 March 2018 (2 pages)
23 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 March 2017 (2 pages)
8 January 2018	Total exemption full accounts made up to 30 March 2017 (2 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 March 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 March 2016 (2 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 March 2014 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 March 2014 (2 pages)
22 September 2014	Previous accounting period shortened from 30 September 2014 to 30 March 2014 (1 page)
22 September 2014	Previous accounting period shortened from 30 September 2014 to 30 March 2014 (1 page)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
15 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (4 pages)
15 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
28 January 2013	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
16 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
20 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
13 September 2010	Director's details changed for Doctor Arjuna Sachchidananda Sittampalam on 12 August 2010 (2 pages)
13 September 2010	Director's details changed for Doctor Arjuna Sachchidananda Sittampalam on 12 August 2010 (2 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Yogalakshmi Malini Sittampalam on 12 August 2010 (2 pages)
13 September 2010	Director's details changed for Yogalakshmi Malini Sittampalam on 12 August 2010 (2 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
14 September 2009	Return made up to 12/08/09; full list of members (3 pages)
14 September 2009	Return made up to 12/08/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
31 August 2007	Return made up to 12/08/07; full list of members (2 pages)
31 August 2007	Return made up to 12/08/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Return made up to 12/08/06; full list of members (2 pages)
7 September 2006	Return made up to 12/08/06; full list of members (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
8 September 2005	Return made up to 12/08/05; full list of members (2 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Return made up to 12/08/05; full list of members (2 pages)
8 September 2005	Secretary's particulars changed (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
14 September 2004	Return made up to 12/08/04; full list of members (6 pages)
14 September 2004	Return made up to 12/08/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Secretary's particulars changed (1 page)
16 September 2003	Return made up to 12/08/03; full list of members (6 pages)
16 September 2003	Return made up to 12/08/03; full list of members (6 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
20 May 2003	Amended accounts made up to 30 April 2002 (2 pages)
20 May 2003	Amended accounts made up to 30 April 2002 (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
5 March 2003	Amended accounts made up to 31 October 2000 (2 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
5 March 2003	Amended accounts made up to 31 October 2000 (2 pages)
9 September 2002	Return made up to 12/08/02; full list of members (7 pages)
9 September 2002	Return made up to 12/08/02; full list of members (7 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
3 May 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
24 September 2001	Amend 28/02/00 accts to 29/02/00 (2 pages)
24 September 2001	Amend 28/02/00 accts to 29/02/00 (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
3 September 2001	Return made up to 12/08/01; full list of members (6 pages)
3 September 2001	Return made up to 12/08/01; full list of members (6 pages)
13 March 2001	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
13 March 2001	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
28 December 2000	Amended accounts made up to 28 February 1999 (2 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
28 December 2000	Amended accounts made up to 28 February 1999 (2 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
6 September 2000	Return made up to 12/08/00; full list of members (6 pages)
6 September 2000	Return made up to 12/08/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (2 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (2 pages)
8 September 1999	Return made up to 12/08/99; full list of members (6 pages)
8 September 1999	Return made up to 12/08/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
7 September 1998	Return made up to 12/08/98; full list of members (6 pages)
7 September 1998	Return made up to 12/08/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
20 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
6 September 1996	Amended accounts made up to 31 August 1995 (1 page)
6 September 1996	Amended accounts made up to 31 August 1995 (1 page)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Secretary resigned (1 page)
13 August 1996	Return made up to 12/08/96; no change of members (4 pages)
13 August 1996	Return made up to 12/08/96; no change of members (4 pages)
30 July 1996	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
30 July 1996	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
13 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
13 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
11 December 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
11 December 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
7 September 1995	Return made up to 12/08/95; full list of members (6 pages)
7 September 1995	Return made up to 12/08/95; full list of members (6 pages)
12 May 1995	Accounting reference date notified as 31/12 (1 page)
12 May 1995	Accounting reference date notified as 31/12 (1 page)

Sage & Hermes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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