This company is commonly known as Sage Roxborough Limited. The company was founded 19 years ago and was given the registration number 05478319. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SAGE ROXBOROUGH LIMITED |
|---|---|---|
| Company Number | : | 05478319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 168 Church Road, Hove, East Sussex, BN3 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Platform 9, Hove Town Hall, Church Road, Hove, England, BN3 2AF | Director | 30 June 2006 | Active |
| 22, Little Preston Street, Brighton, Uk, BN1 2HQ | Secretary | 25 March 2008 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 10 June 2005 | Active |
| 8 Blandfield Road, London, SW12 8BG | Corporate Secretary | 30 June 2006 | Active |
| 29 Bolingbroke Grove, London, SW11 6EJ | Director | 27 April 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 10 June 2005 | Active |
| Mrs Erin Cristi Tsakalis | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | 168, Church Road, Hove, BN3 2DL |
| Nature of control | : |
|
| Mr Ioannis Joseph Tsakalis | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Platform 9, Hove Town Hall, Hove, England, BN3 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-03 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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