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SAGE GLOBAL SERVICES LIMITED

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

This company is commonly known as Sage Global Services Limited. The company was founded 9 years ago and was given the registration number 09506951. The firm's registered office is in TYNE AND WEAR. You can find them at North Park, Newcastle Upon Tyne, Tyne And Wear, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAGE GLOBAL SERVICES LIMITED
Company Number:09506951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Secretary01 March 2019Active
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ

Director16 September 2016Active
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ

Director21 August 2020Active
Shard, 17 Floor, 32 London Bridge St, London, United Kingdom, SE1 9SG

Director01 September 2023Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Secretary16 September 2016Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Secretary20 March 2017Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Secretary24 March 2015Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director02 January 2018Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director24 March 2015Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director10 July 2015Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director01 March 2016Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director10 October 2016Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director04 April 2019Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director24 March 2015Active
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA

Director29 June 2018Active

People with Significant Control

Sage Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-29Capital

Capital allotment shares.

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2023-09-13Officers

Appoint person director company with name date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-08-09Capital

Second filing capital allotment shares.

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2022-07-01Officers

Change person director company with change date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-07-30Officers

Change person director company with change date.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Address

Move registers to sail company with new address.

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2021-07-28Address

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

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2021-07-27Address

Change sail address company with new address.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type full.

Download
2020-10-05Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-09-23Accounts

Accounts with accounts type full.

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