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SAGE & COMPANY FINANCIAL SERVICES LIMITED

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

This company is commonly known as Sage & Company Financial Services Limited. The company was founded 25 years ago and was given the registration number 03760468. The firm's registered office is in ST ASAPH. You can find them at Sage & Company 102 Bowen Court, St Asaph Bus Park, St Asaph, Denbighshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAGE & COMPANY FINANCIAL SERVICES LIMITED
Company Number:03760468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sage & Company 102 Bowen Court, St Asaph Bus Park, St Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Albert Drive, Deganwy, Conwy, Wales, LL31 9RL

Secretary07 June 2007Active
55, Albert Drive, Deganwy, Conwy, Wales, LL31 9RL

Director07 June 2007Active
Ty Hir, Village Road, Maeshafn, Mold, Wales, CH7 5LU

Director04 June 2013Active
Frogain, Park Street, Denbigh, LL16 3DE

Secretary28 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1999Active
4 Rhodfa Pedr, Dyserth, Rhyl, LL18 6LR

Director28 April 1999Active
27 Fern Road, Whitby, CH65 6PA

Director16 April 2008Active
27 Fern Road, Whitby, CH65 6PA

Director16 April 2008Active
Sylvanus, Tremeirchion, St Asaph, LL17 0UE

Director01 April 2007Active
Frogain, Park Street, Denbigh, LL16 3DE

Director28 April 1999Active
11 Tirionfa, Rhuddlan, LL18 6LT

Director07 June 2007Active

People with Significant Control

Mr Matthew Francis Gilmartin
Notified on:03 April 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Sage & Company 102 Bowen Court, St Asaph, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Morgans
Notified on:03 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Sage & Company 102 Bowen Court, St Asaph, LL17 0JE
Nature of control:
  • Ownership of shares 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 (8 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
2023-04-04Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Appoint person director company with name.

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2014-04-09Officers

Change person director company with change date.

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2014-04-09Officers

Change person secretary company with change date.

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2013-05-17Accounts

Accounts with accounts type dormant.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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