UKBizDB.co.uk

SAGE BUSINESS SOLUTIONS LTD

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

This company is commonly known as Sage Business Solutions Ltd. The company was founded 12 years ago and was given the registration number 08069168. The firm's registered office is in NORTHOLT. You can find them at 209 The Heights, , Northolt, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SAGE BUSINESS SOLUTIONS LTD
Company Number:08069168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63110 - Data processing, hosting and related activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:209 The Heights, Northolt, England, UB5 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, The Heights, Northolt, England, UB5 4BX

Director01 July 2019Active
84, Albert Hall Mansions, Prince Consort Road, Kensington Gore, SW7 2AQ

Director15 May 2012Active
209, The Heights, Northolt, England, UB5 4BX

Director01 January 2017Active

People with Significant Control

Mr Thillaiampalam Suthaharan
Notified on:01 July 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Manchula Thillaiampalam
Notified on:01 January 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Accounts

Change account reference date company previous extended.

Download
2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2019-12-31Accounts

Change account reference date company previous shortened.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Address

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

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Officers

Termination director company with name termination date.

Download
2017-04-23Officers

Appoint person director company with name date.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type dormant.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.