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SAGE IRISH INVESTMENTS ONE LIMITED

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

This company is commonly known as Sage Irish Investments One Limited. The company was founded 11 years ago and was given the registration number 08327153. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at North Park, , Newcastle Upon Tyne, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SAGE IRISH INVESTMENTS ONE LIMITED
Company Number:08327153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:North Park, Newcastle Upon Tyne, NE13 9AA
Country Origin:
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
3 Field Court,, Gray's Inn,, London, WC1R 5EF

Director16 September 2016Active
Shard, 17 Floor, 32 London Bridge St, London, United Kingdom, SE1 9SG

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

Secretary16 September 2016Active
North Park, Newcastle Upon Tyne, NE13 9AA

Secretary20 March 2017Active
C/O Sage Irish Investments One Limited, North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Secretary11 December 2012Active
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ

Director21 August 2020Active
North Park, Newcastle Upon Tyne, NE13 9AA

Director02 January 2018Active
C/O Sage Irish Investments One Limited, North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director11 December 2012Active
North Park, Newcastle Upon Tyne, NE13 9AA

Director02 January 2018Active
C/O Sage Irish Investments One Limited, North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director11 December 2012Active
North Park, Newcastle Upon Tyne, NE13 9AA

Director04 May 2016Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director04 April 2019Active
3096, Lake Drive, Citywest Business Campus, Dublin 24, Ireland, -

Director11 December 2012Active
North Park, Newcastle Upon Tyne, NE13 9AA

Director31 July 2014Active
C/O Sage Irish Investments One Limited, North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director11 December 2012Active
North Park, Newcastle Upon Tyne, NE13 9AA

Director29 June 2018Active
3096, Lake Drive, Citywest Business Campus, Dublin 24, Ireland, -

Director11 December 2012Active
North Park, Newcastle Upon Tyne, NE13 9AA

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

Director06 April 2016Active

People with Significant Control

The Sage Group Plc
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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