SAGACITY SOLUTIONS LTD: Filings
Overview
| Company Name | SAGACITY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05526751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAGACITY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ England to 5th Floor 24 Monument Street London EC3R 8AJ on Apr 15, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 120 Holborn London EC1N 2TD England to 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ on Apr 15, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD02 | ||||||||||
Register(s) moved to registered office address 120 Holborn London EC1N 2TD | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 55 Baker Street, London, W1U 7EU to 120 Holborn London EC1N 2TD on Jul 11, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 27 pages | AA | ||||||||||
Registration of charge 055267510002, created on Oct 11, 2022 | 65 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 14, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Paul David Gibson as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Notification of Sagacity Group Limited as a person with significant control on May 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Harry Dougall as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Malka Townshend as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||||||
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