SAGACITY DATA LIMITED
Overview
| Company Name | SAGACITY DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02959244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGACITY DATA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is SAGACITY DATA LIMITED located?
| Registered Office Address | 120 Holborn EC1N 2TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGACITY DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| READ GROUP LIMITED | Jan 04, 2016 | Jan 04, 2016 |
| THE READ GROUP LIMITED | Dec 21, 2012 | Dec 21, 2012 |
| THE READ GROUP PLC | Mar 01, 2004 | Mar 01, 2004 |
| THE READ GROUP (UK) LIMITED | Oct 22, 1996 | Oct 22, 1996 |
| COMMUNICATIONS WORLDWIDE LIMITED | Aug 16, 1994 | Aug 16, 1994 |
What are the latest accounts for SAGACITY DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAGACITY DATA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for SAGACITY DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Termination of appointment of Jon Cano-Lopez as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joanna Mceachern as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on Jul 11, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed read group LIMITED\certificate issued on 01/03/23 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 029592440008, created on Oct 27, 2022 | 12 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Sagacity Group Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Sebastian Roy as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Irene Anne Roy as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Malka Jo Townshend as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Dougall as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SAGACITY DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Harry | Director | Holborn EC1N 2TD London 120 England | England | British | 110401320004 | |||||
| TOWNSHEND, Malka Jo | Director | Holborn EC1N 2TD London 120 England | England | British | 99050500003 | |||||
| ARGENT, Roger William Blyth | Secretary | Newhams Row SE1 3UZ London The Pavilion United Kingdom | British | 58707860001 | ||||||
| MCEACHERN, Joanna | Secretary | Holborn EC1N 2TD London 120 England | 189924640001 | |||||||
| MULCHINOCK, Michael Cycril George | Secretary | East Cottage Brasted Place TN16 1JE Brasted Kent | British | 46833050002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ARGENT, Roger William Blyth | Director | Newhams Row SE1 3UZ London The Pavilion United Kingdom | England | British | 58707860001 | |||||
| CANO-LOPEZ, Jon | Director | Holborn EC1N 2TD London 120 England | England | British | 192166830001 | |||||
| HART, Jon Charles | Director | Newhams Row SE1 3UZ London The Pavilion United Kingdom | England | British | 191940710001 | |||||
| KING, Martin | Director | St George's House, 15 Pembroke Road, Sevenoaks TN13 1XR Kent | England | British | 81923890002 | |||||
| LLOYD, Colin Thomas | Director | Newhams Row SE1 3UZ London The Pavilion United Kingdom | England | British | 3616430001 | |||||
| ROY, Irene Anne, Mrs. | Director | 1 Newhams Row Bermondsey Street SE1 3UZ London The Pavillion England | United Kingdom | British | 214355770001 | |||||
| ROY, Mark Sebastian | Director | Newhams Row SE1 3UZ London The Pavilion United Kingdom | England | British | 40320570007 | |||||
| ROY, Sarah Jane | Director | Tatlingbury Farm House Five Oak Green Road TN12 3RG Capel Tonbridge, Kent | British | 46740070004 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SAGACITY DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sagacity Group Limited | Oct 11, 2022 | Glasshouse Street W1B 5DG London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Irene Anne Roy | Sep 12, 2016 | Read Group 1 Newhams Row SE1 3UZ London The Pavilion England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Sebastian Roy | Apr 06, 2016 | 1 Newhams Row SE1 3UZ London Read Group The Pavillion United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0