SAGE FAR EAST INVESTMENTS LIMITED
Overview
| Company Name | SAGE FAR EAST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05126343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGE FAR EAST INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAGE FAR EAST INVESTMENTS LIMITED located?
| Registered Office Address | C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE FAR EAST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 843 LIMITED | May 12, 2004 | May 12, 2004 |
What are the latest accounts for SAGE FAR EAST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAGE FAR EAST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for SAGE FAR EAST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Appointment of Mr Alexander Hall as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ditmir Xhaferi as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ditmir Xhaferi as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Parry as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Bradin as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jacqui Cartin as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Director's details changed for Victoria Louise Bradin on Jul 26, 2021 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||
Change of details for Sage Holding Company Limited as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SAGE FAR EAST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485480001 | |||||||
| HALL, Alexander | Director | 32 London Bridge Street SE1 9SG London Sage, The Shard, Level 17 England | United Kingdom | British | Company Director | 302852270001 | ||||
| PARRY, Mark | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | Solicitor | 288122430001 | ||||
| BRADIN, Victoria Louise | Secretary | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | 214460450001 | |||||||
| CRAIG, Miranda | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 227975690001 | |||||||
| ROBINSON, Michael John | Secretary | North Park Newcastle Upon Tyne NE13 9AA | British | 130737030001 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| BERRUYER, Guy Serge | Director | North Park NE13 9AA Newcastle Upon Tyne Sage Uk | France | French | Company Director | 299949160001 | ||||
| BRADIN, Victoria Louise | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | General Counsel And Company Secretary | 214451730001 | ||||
| CARTIN, Jacqui | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | Irish | Vp Financial Accounting, Reporting And Control | 272825930001 | ||||
| DE GREEF, Erik Martin | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | Dutch | Finance Business Partner Director | 266942160001 | ||||
| FISHER, Darren Michael | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | Australian | Director Of Finance | 276677450001 | ||||
| HARRISON, Paul Scott | Director | 250 Euston Road NW1 2AF London Hays Plc | England | British | Chartered Accountant | 69726110003 | ||||
| LIEPE, John-Henry Fredrik | Director | North Park Newcastle Upon Tyne NE13 9AA | England | Swedish | Financial Director | 204771090001 | ||||
| MCDONOUGH, Julia Elizabeth | Director | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | United Kingdom | British | Company Director | 201113630001 | ||||
| ROBINSON, Michael John | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Company Secretary | 130737030002 | ||||
| ROLLS, Sarah Jane | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Accountant | 249067590001 | ||||
| WALKER, Paul Ashton | Director | North Park Newcastle Upon Tyne NE13 9AA | England | British | Company Director | 19807800003 | ||||
| XHAFERI, Ditmir | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | Vp, Financial Accounting Reporting And Control | 297403300001 | ||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of SAGE FAR EAST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage Holding Company Limited | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
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