co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAGACITY SOLUTIONS LTD

SAGACITY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAGACITY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05526751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGACITY SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SAGACITY SOLUTIONS LTD located?

    Registered Office Address
    120 Holborn
    EC1N 2TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGACITY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAGACITY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for SAGACITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 120 Holborn London EC1N 2TD

    		1 pagesAD02

    Register(s) moved to registered office address 120 Holborn London EC1N 2TD

    		1 pagesAD04

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 55 Baker Street, London, W1U 7EU to 120 Holborn London EC1N 2TD on Jul 11, 2023

    		1 pagesAD01

    Accounts for a small company made up to Oct 31, 2021

    		27 pagesAA

    Registration of charge 055267510002, created on Oct 11, 2022

    		65 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		28 pagesAA

    Statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 33,482
    		4 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Termination of appointment of Paul David Gibson as a director on May 14, 2021

    		1 pagesTM01

    Notification of Sagacity Group Limited as a person with significant control on May 14, 2021

    		2 pagesPSC02

    Cessation of Harry Dougall as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Cessation of Malka Townshend as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Cessation of Anita Dougall as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Registration of charge 055267510001, created on May 14, 2021

    		12 pagesMR01

    Director's details changed for Mrs Malka Townshend on Jan 15, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SAGACITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Anita
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandBritish118637500007
    DOUGALL, Harry
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandBritish110401320004
    TOWNSHEND, Malka Jo
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandBritish99050500003
    TOWNSHEND, Malka
    24 The Squirrels
    HA5 3BD Pinner
    Middlesex
    		Secretary
    24 The Squirrels
    HA5 3BD Pinner
    Middlesex
    		British99050500001
    DOUGALL BAINS, Anita
    Edinburgh Drive
    NR21 8JY Fakenham
    3
    North Norfolk
    United Kingdom
    		Director
    Edinburgh Drive
    NR21 8JY Fakenham
    3
    North Norfolk
    United Kingdom
    		British73496110003
    GIBSON, Paul David
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish192439290001
    VIVIAN, Charles Robert
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish177924700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGACITY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge Green
    SW1X 7QN London
    1
    England
    		May 14, 2021
    Knightsbridge Green
    SW1X 7QN London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13350011
    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.
    Mr Harry Dougall
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		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.
    Ms Anita Dougall
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		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.
    Mrs Malka Townshend
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		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.
    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.
    • license: CC0