SAGE ROXBOROUGH LIMITED

Overview

Company Name	SAGE ROXBOROUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05478319
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2005

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 ROXBOROUGH LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SAGE ROXBOROUGH LIMITED located?

Registered Office Address	Ground Floor, 19 Palmeira Square BN3 2JN Hove East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SAGE ROXBOROUGH LIMITED?

Previous Company Names
Company Name	From	Until
SAGE ROXBURGH LIMITED	May 29, 2007	May 29, 2007
BURSTDIRECT LIMITED	Jun 10, 2005	Jun 10, 2005

What are the latest accounts for SAGE ROXBOROUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SAGE ROXBOROUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SAGE ROXBOROUGH LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2025

Confirmation statement made on Jun 10, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

11 pages

Feb 05, 2025

Registered office address changed from 19 Ground Floor 19 Palmeira Square Hove East Sussex BN3 2JN England to Ground Floor, 19 Palmeira Square Hove East Sussex BN3 2JN on Feb 05, 2025

1 pages

AD01

Feb 05, 2025

Registered office address changed from 19 Ground Floor Palmeira Square Hove East Sussex BN3 2JN England to 19 Ground Floor 19 Palmeira Square Hove East Sussex BN3 2JN on Feb 05, 2025

1 pages

AD01

Feb 05, 2025

Registered office address changed from 19 Palmeira Square Hove BN3 2JN England to 19 Ground Floor Palmeira Square Hove East Sussex BN3 2JN on Feb 05, 2025

1 pages

AD01

Jan 10, 2025

Registered office address changed from Platform 9 Hove Town Hall Church Road Hove BN3 2AF England to 19 Palmeira Square Hove BN3 2JN on Jan 10, 2025

1 pages

AD01

Jun 27, 2024

Confirmation statement made on Jun 10, 2024 with no updates

3 pages

CS01

Feb 01, 2024

Total exemption full accounts made up to Jun 30, 2023

12 pages

Dec 14, 2023

Second filing of Confirmation Statement dated Jun 10, 2023

4 pages

RP04CS01

Oct 03, 2023

Sub-division of shares on Mar 21, 2023

4 pages

SH02

Oct 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-sub division 21/03/2023	RES13

Sep 30, 2023

Particulars of variation of rights attached to shares

4 pages

SH10

Aug 01, 2023

Confirmation statement made on Jun 10, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 14, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023

Jul 31, 2023

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Platform 9 Hove Town Hall Church Road Hove BN3 2AF on Jul 31, 2023

1 pages

AD01

Jul 05, 2023

Director's details changed for Mr Ion Joseph Tsakalis on Jul 05, 2023

2 pages

CH01

Jul 05, 2023

Change of details for Mr Ioannis Joseph Tsakalis as a person with significant control on Jul 05, 2023

2 pages

PSC04

May 22, 2023

Memorandum and Articles of Association

20 pages

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2023

Total exemption full accounts made up to Jun 30, 2022

12 pages

Aug 08, 2022

Change of details for Mr Ioannis Joseph Tsakalis as a person with significant control on Aug 08, 2022

2 pages

PSC04

Aug 08, 2022

Cessation of Erin Cristi Tsakalis as a person with significant control on Aug 08, 2022

1 pages

PSC07

Aug 08, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Total exemption full accounts made up to Jun 30, 2021

12 pages

Jul 12, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of SAGE ROXBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TSAKALIS, Ion Joseph Palmeira Square BN3 2JN Hove Ground Floor, 19 East Sussex England	Jun 30, 2006		Director	Palmeira Square BN3 2JN Hove Ground Floor, 19 East Sussex England	England	British	1965-8	149799940005
MCDONALD, Martin Little Preston Street BN1 2HQ Brighton 22 East Sussex Uk	Mar 25, 2008	Jun 01, 2016	Secretary	Little Preston Street BN1 2HQ Brighton 22 East Sussex Uk		British		116310830003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 10, 2005	Nov 15, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
DECIMAL PLACE REGISTRARS LIMITED 8 Blandfield Road SW12 8BG London	Jun 30, 2006	Mar 25, 2008	Secretary	8 Blandfield Road SW12 8BG London				96880920001
EVERALL, Richard James 29 Bolingbroke Grove SW11 6EJ London	Apr 27, 2006	Mar 28, 2007	Director	29 Bolingbroke Grove SW11 6EJ London	England	British	1948-3	30073230001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 10, 2005	Nov 15, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGE ROXBOROUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Erin Cristi Tsakalis Church Road BN3 2DL Hove 168 East Sussex	Jun 09, 2020	Church Road BN3 2DL Hove 168 East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ioannis Joseph Tsakalis Palmeira Square BN3 2JN Hove Ground Floor, 19 East Sussex England	Jun 11, 2016	Palmeira Square BN3 2JN Hove Ground Floor, 19 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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