| Company Name | Sage & Onion Limited |
|---|---|
| Director | Sarah Kate Lighton |
| Company Status | Active |
| Company Number | 06922214 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Sarah Kate Lighton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Somerset House Somerset Road London SW19 5JA |
Contact
| Telephone | 01273 470022 |
|---|---|
| Telephone region | Brighton |
Location
| Registered Address | Flat 1 Somerset House Somerset Road London SW19 5JA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Sarah Kate Lighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,503 |
| Cash | £22,285 |
| Current Liabilities | £74,894 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
|---|---|
| 28 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Confirmation statement made on 2 June 2020 with updates (3 pages) |
| 21 October 2020 | Registered office address changed from 12a Stamford Brook Manisons London W6 0XA England to 64 Pirbright Road London SW18 5NA on 21 October 2020 (1 page) |
| 21 October 2020 | Change of details for Miss Sarah Kate Lighton as a person with significant control on 19 October 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Miss Sarah Kate Lighton on 19 October 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Miss Sarah Kate Lighton on 19 October 2020 (2 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 23 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 25 September 2017 | Notification of Sarah Kate Lighton as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Notification of Sarah Kate Lighton as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 8 April 2016 | Registered office address changed from Steep Hill Bicknoller Taunton TA4 4EH to 12a Stamford Brook Manisons London W6 0XA on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Steep Hill Bicknoller Taunton TA4 4EH to 12a Stamford Brook Manisons London W6 0XA on 8 April 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Miss Sarah Kate Lighton on 1 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Miss Sarah Kate Lighton on 1 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Miss Sarah Kate Lighton on 1 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 2 June 2009 | Incorporation (16 pages) |
| 2 June 2009 | Incorporation (16 pages) |