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SAGAMOUNT LIMITED

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

This company is commonly known as Sagamount Limited. The company was founded 28 years ago and was given the registration number 03083953. The firm's registered office is in LONDON. You can find them at 334 - 336, Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAGAMOUNT LIMITED
Company Number:03083953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:334 - 336, Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334, - 336, Goswell Road, London, EC1V 7RP

Secretary12 August 2015Active
334, - 336, Goswell Road, London, EC1V 7RP

Director25 November 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 July 1995Active
2 Claremont Avenue, Kenton, Harrow, HA3 0UH

Secretary25 July 1995Active
334-336, Goswell Road, London, England, EC1V 7RP

Corporate Secretary18 June 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 July 1995Active
Seagulls 16 Avondale Crescent, Redbridge, Ilford, IG4 5JB

Director25 July 1995Active

People with Significant Control

Mr Minesh Dilip Amin
Notified on:31 July 2020
Status:Active
Date of birth:September 1976
Nationality:British
Address:334, - 336, London, EC1V 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trans-Atlantic Securities Ltd
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:334 - 336, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dilipkumar Ramanbhai Amin
Notified on:25 July 2016
Status:Active
Date of birth:November 1948
Nationality:Indian
Address:334, - 336, London, EC1V 7RP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Change account reference date company previous shortened.

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2021-12-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-30Capital

Capital allotment shares.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts amended with accounts type total exemption small.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-08Officers

Change person secretary company with change date.

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