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BAGE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bage Technologies Limited. The company was founded 4 years ago and was given the registration number 12356298. The firm's registered office is in SHEFFIELD. You can find them at 482 Manchester Road, Stocksbridge, Sheffield, South Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAGE TECHNOLOGIES LIMITED
Company Number:12356298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:482 Manchester Road, Stocksbridge, Sheffield, South Yorkshire, United Kingdom, S36 2DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
482, Manchester Road, Stocksbridge, Sheffield, United Kingdom, S36 2DU

Director10 December 2019Active
482, Manchester Road, Stocksbridge, Sheffield, United Kingdom, S36 2DU

Director10 December 2019Active

People with Significant Control

Mr Amar Zarif
Notified on:08 June 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:482, Manchester Road, Sheffield, United Kingdom, S36 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bow Gill
Notified on:08 April 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:482 Manchester Road, Sheffield, United Kingdom, S36 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bow Gill
Notified on:10 December 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:482, Manchester Road, Sheffield, United Kingdom, S36 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Eyre
Notified on:10 December 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:482, Manchester Road, Sheffield, United Kingdom, S36 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2020-06-26Resolution

Resolution.

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2020-06-21Persons with significant control

Notification of a person with significant control.

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2020-06-16Resolution

Resolution.

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2020-06-16Incorporation

Memorandum articles.

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2020-06-16Capital

Capital name of class of shares.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-12-10Incorporation

Incorporation company.

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