London
N20 8PT
Secretary Name | Jacqueline Fay Sage |
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Status | Current |
Appointed | 04 November 2009(1 year after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Falmer 56a Totteridge Village London N20 8PT |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | David James Sage 50.00% Ordinary |
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1 at £1 | Jacqueline Fay Sage 50.00% Ordinary |
Year | 2014 |
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Gross Profit | -£418 |
Net Worth | -£293,733 |
Cash | £1,697 |
Current Liabilities | £623,845 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
30 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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16 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
6 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
25 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
3 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
6 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
10 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 May 2020 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 27 May 2020 (1 page) |
11 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
31 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
26 October 2018 | Director's details changed for David James Sage on 1 April 2018 (2 pages) |
26 October 2018 | Change of details for David James Sage as a person with significant control on 1 April 2018 (2 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
1 May 2018 | Director's details changed for David James Sage on 1 April 2018 (2 pages) |
1 May 2018 | Change of details for David James Sage as a person with significant control on 1 April 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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8 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
8 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
9 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
8 January 2014 | Director's details changed for David James Sage on 25 November 2013 (2 pages) |
8 January 2014 | Director's details changed for David James Sage on 25 November 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Jacqueline Fay Sage on 25 November 2013 (1 page) |
8 January 2014 | Director's details changed for David James Sage on 25 November 2013 (2 pages) |
8 January 2014 | Director's details changed for David James Sage on 25 November 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Jacqueline Fay Sage on 25 November 2013 (1 page) |
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
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15 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
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24 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
25 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
5 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
21 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page) |
14 December 2009 | Director's details changed for David James Sage on 27 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page) |
14 December 2009 | Director's details changed for David James Sage on 27 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page) |
4 November 2009 | Appointment of Jacqueline Fay Sage as a secretary (1 page) |
4 November 2009 | Appointment of Jacqueline Fay Sage as a secretary (1 page) |
22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
28 October 2008 | Incorporation (20 pages) |
28 October 2008 | Incorporation (20 pages) |