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GLOBAL SAGE LIMITED

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

This company is commonly known as Global Sage Limited. The company was founded 22 years ago and was given the registration number 04218934. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL SAGE LIMITED
Company Number:04218934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Corporate Secretary26 October 2004Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director10 August 2022Active
2nd, Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director25 July 2013Active
Flat 4, 2-4 Cadogan Gardens, London, SW3 2RS

Secretary21 May 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary17 May 2001Active
17 Guildhouse Street, London, SW1V 1JB

Director21 May 2001Active
Flat 3, 47 Sasson Road, Pok Fu Lam, Hong Kong,

Director01 October 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director17 May 2001Active

People with Significant Control

Louisa Wai Yee Wong
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Chinese
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Address

Change registered office address company with date old address new address.

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2024-03-24Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-08-11Officers

Appoint person director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type small.

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