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SAGE NEWT LIMITED

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

This company is commonly known as Sage Newt Limited. The company was founded 7 years ago and was given the registration number 10338807. The firm's registered office is in STANMORE. You can find them at 10 Valencia Road, , Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAGE NEWT LIMITED
Company Number:10338807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Valencia Road, Stanmore, Middlesex, United Kingdom, HA7 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Woodlands Avenue, West Byfleet, England, KT14 6AP

Director02 September 2022Active
86, Woodlands Avenue, West Byfleet, England, KT14 6AP

Director02 September 2022Active
10, Valencia Road, Stanmore, United Kingdom, HA7 4JH

Director19 August 2016Active

People with Significant Control

Ms Alina Tcheremissina
Notified on:08 September 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:86, Woodlands Avenue, West Byfleet, England, KT14 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dina Tcheremissina
Notified on:08 September 2022
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:86, Woodlands Avenue, West Byfleet, England, KT14 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Sergei Beaumont-Kerridge
Notified on:19 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:10, Valencia Road, Stanmore, United Kingdom, HA7 4JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (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
2024-01-02Address

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

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-04Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-19Incorporation

Incorporation company.

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