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SAGER AND WILDE RESTAURANT LIMITED

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

This company is commonly known as Sager And Wilde Restaurant Limited. The company was founded 10 years ago and was given the registration number 09006628. The firm's registered office is in MAIDENHEAD. You can find them at Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAGER AND WILDE RESTAURANT LIMITED
Company Number:09006628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire, United Kingdom, SL6 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 Hackney Road, Hackney Road, London, England, E2 8JL

Director23 April 2014Active
Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD

Director23 April 2014Active

People with Significant Control

Mr Michael Sager
Notified on:24 April 2016
Status:Active
Date of birth:July 1983
Nationality:Swiss
Country of residence:England
Address:193 Hackney Road, London, England, E2 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sager & Wilde Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

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

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-17Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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