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SAGE ROXBOROUGH LIMITED - Platform 9 Hove Town Hall, Church Road, Hove, BN3 2AF, United Kingdom
Company Information
- Company registration number
- 05478319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Platform 9 Hove Town Hall
- Church Road
- Hove
- BN3 2AF
- England Platform 9 Hove Town Hall, Church Road, Hove, BN3 2AF, England UK
Management
- Managing Directors
- TSAKALIS, Ion Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-10
- Age Of Company 2005-06-10 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Ioannis Joseph Tsakalis
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAGE ROXBURGH LIMITED
- Legal Entity Identifier (LEI)
- 21380023B8VN7PW1TR44
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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SAGE ROXBOROUGH LIMITED Company Description
- SAGE ROXBOROUGH LIMITED is a ltd registered in United Kingdom with the Company reg no 05478319. Its current trading status is "live". It was registered 2005-06-10. It was previously called SAGE ROXBURGH LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2023-06-30.It can be contacted at Platform 9 Hove Town Hall .
Get SAGE ROXBOROUGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sage Roxborough Limited - Platform 9 Hove Town Hall, Church Road, Hove, BN3 2AF, United Kingdom
- 2005-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-14) - RP04CS01
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memorandum-articles (2023-05-22) - MA
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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change-to-a-person-with-significant-control (2023-07-05) - PSC04
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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capital-variation-of-rights-attached-to-shares (2023-09-30) - SH10
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capital-alter-shares-subdivision (2023-10-03) - SH02
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resolution (2023-10-03) - RESOLUTIONS
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resolution (2023-09-30) - RESOLUTIONS
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resolution (2023-05-22) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
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change-to-a-person-with-significant-control (2022-08-08) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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confirmation-statement-with-updates (2020-06-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-28) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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change-to-a-person-with-significant-control (2018-05-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-28) - AA
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notification-of-a-person-with-significant-control (2017-07-09) - PSC01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-06-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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move-registers-to-sail-company (2011-06-29) - AD03
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change-person-director-company-with-change-date (2011-06-29) - CH01
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resolution (2011-06-13) - RESOLUTIONS
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change-sail-address-company (2011-06-29) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-10-09) - 288c
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legacy (2008-05-27) - 287
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-04-10) - GAZ1
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legacy (2007-04-24) - 288a
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legacy (2007-04-28) - 88(2)R
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certificate-change-of-name-company (2007-05-29) - CERTNM
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legacy (2007-06-01) - 288a
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gazette-filings-brought-up-to-date (2007-06-05) - DISS40
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 363s
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certificate-change-of-name-company (2007-07-17) - CERTNM
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-06-10) - NEWINC
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legacy (2005-11-15) - 288b