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SAGESSE FINANCE LIMITED

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

This company is commonly known as Sagesse Finance Limited. The company was founded 13 years ago and was given the registration number 07447406. The firm's registered office is in ROBERTSBRIDGE. You can find them at 14 Hackwood, , Robertsbridge, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAGESSE FINANCE LIMITED
Company Number:07447406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rue Du Commandant, Mouchotte 75014, France,

Director30 October 2021Active
14, Hackwood, Robertsbridge, TN32 5ER

Director01 April 2014Active
14, Hackwood, Robertsbridge, TN32 5ER

Director22 November 2010Active
Wayside, Wayside, High Street, Burwash, United Kingdom, TN19 7AH

Director01 June 2013Active
12, Rue Barbette, 75003 Paris, France,

Director01 April 2014Active

People with Significant Control

Mr Stephane Drai
Notified on:01 December 2017
Status:Active
Date of birth:January 1966
Nationality:French
Country of residence:France
Address:31, Rue Arnold Geraux, L'Lle Saint Denis, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Clive Andrews
Notified on:01 September 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:14, Hackwood, Robertsbridge, TN32 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jane Coleman
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:14, Hackwood, Robertsbridge, TN32 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-30Officers

Termination director company with name termination date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-03-10Officers

Appoint person director company with name date.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-29Dissolution

Dissolution withdrawal application strike off company.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-23Accounts

Accounts with accounts type dormant.

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2019-09-08Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-07-01Persons with significant control

Notification of a person with significant control.

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2018-07-01Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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