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SAGACITY LONDON LIMITED

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

This company is commonly known as Sagacity London Limited. The company was founded 4 years ago and was given the registration number 12076031. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SAGACITY LONDON LIMITED
Company Number:12076031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 King William Street, London, England, EC4N 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Botley Road, Park Gate, Southampton, United Kingdom, SO31 1BB

Director28 June 2019Active
1, King William Street, London, England, EC4N 7AF

Director28 June 2019Active
4, Nelson Court, Shifnal, England, TF11 8TT

Director22 November 2019Active
4, Nelson Court, Shifnal, England, TF11 8TT

Director22 November 2019Active

People with Significant Control

Mr Alex Boden
Notified on:28 June 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:66, Botley Road, Southampton, United Kingdom, SO31 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hayley Boden
Notified on:28 June 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:19, Millers Wharf House, London, England, E1W 1UE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-12Change of name

Certificate change of name company.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Address

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

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-06-28Incorporation

Incorporation company.

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