Global Sage Limited

Company Name	Global Sage Limited
Directors	Louisa Wai Yee Wong and Simon Jonathan Barzilay
Company Status	Active
Company Number	04218934
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)

Business Activity

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	Louisa Wai Yee Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	25 July 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Simon Jonathan Barzilay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Secretary Name	The Tax Shelter Ltd (Corporation)
Status	Current
Appointed	26 October 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Paul Aldrich
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2002)
Role	Consultant
Correspondence Address	17 Guildhouse Street London SW1V 1JB

Secretary Name	Tina Alicia Aldrich
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Flat 4 2-4 Cadogan Gardens London SW3 2RS

Director Name	John Arthur Wright
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 3 47 Sasson Road Pok Fu Lam Hong Kong

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	globalsage.com

Location

Registered Address	3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Global Sage LTD (Hong Kong) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,650
Cash	£732
Current Liabilities	£62,221

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

24 March 2024	Registered office address changed from 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024 (1 page)
24 March 2024	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
30 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
11 August 2022	Appointment of Mr Simon Jonathan Barzilay as a director on 10 August 2022 (2 pages)
13 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 December 2020 (20 pages)
14 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 May 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
20 July 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 June 2017	Notification of Louisa Wai Yee Wong as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Louisa Wai Yee Wong as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 July 2013	Appointment of Louisa Wai Yee Wong as a director on 25 July 2013 (2 pages)
26 July 2013	Appointment of Louisa Wai Yee Wong as a director on 25 July 2013 (2 pages)
26 July 2013	Termination of appointment of John Arthur Wright as a director on 25 July 2013 (1 page)
26 July 2013	Termination of appointment of John Arthur Wright as a director on 25 July 2013 (1 page)
11 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for The Tax Shelter Ltd on 22 March 2012 (3 pages)
27 March 2012	Secretary's details changed for The Tax Shelter Ltd on 22 March 2012 (3 pages)
17 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
17 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
9 January 2012	Accounts for a small company made up to 30 November 2010 (6 pages)
9 January 2012	Accounts for a small company made up to 30 November 2010 (6 pages)
14 November 2011	Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF United Kingdom on 14 November 2011 (1 page)
28 July 2011	Auditor's resignation (1 page)
28 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
1 July 2011	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 6PF United Kingdom on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 6PF United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 6PF United Kingdom on 1 July 2011 (1 page)
27 May 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 27 May 2011 (1 page)
30 November 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
30 November 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
29 July 2010	Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for John Arthur Wright on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for John Arthur Wright on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for John Arthur Wright on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a small company made up to 30 November 2008 (7 pages)
8 February 2010	Accounts for a small company made up to 30 November 2008 (7 pages)
4 August 2009	Director's change of particulars / john wright / 01/01/2009 (1 page)
4 August 2009	Return made up to 17/05/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / john wright / 01/01/2009 (1 page)
4 August 2009	Return made up to 17/05/09; full list of members (3 pages)
3 August 2009	Secretary's change of particulars / the tax shelter LTD / 01/02/2009 (1 page)
3 August 2009	Secretary's change of particulars / the tax shelter LTD / 01/02/2009 (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 37 warren street london W1T 6AD (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 37 warren street london W1T 6AD (1 page)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 September 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
1 September 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / john wright / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / john wright / 01/05/2008 (1 page)
17 July 2007	Return made up to 17/05/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Return made up to 17/05/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 June 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 June 2006	Return made up to 17/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 17/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 27TH floor 1 canada square canary wharf E14 5AA (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 27TH floor 1 canada square canary wharf E14 5AA (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
2 June 2005	Registered office changed on 02/06/05 from: 10 fenchurch avenue london EC3M 5BN (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 10 fenchurch avenue london EC3M 5BN (1 page)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 17/05/04; full list of members (6 pages)
16 June 2004	Return made up to 17/05/04; full list of members (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 42 berkeley square london W1J 5AW (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 42 berkeley square london W1J 5AW (1 page)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 August 2002	Return made up to 17/05/02; full list of members (7 pages)
2 August 2002	Return made up to 17/05/02; full list of members (7 pages)
25 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
25 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Ad 21/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Ad 21/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
17 May 2001	Incorporation (12 pages)
17 May 2001	Incorporation (12 pages)

Global Sage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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