SAGOSS LIMITED
Overview
| Company Name | SAGOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05937380 |
| 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 SAGOSS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
Where is SAGOSS LIMITED located?
| Registered Office Address | Garden Cottage Badgemore Park RG9 4NR Henley-On-Thames Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGOSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK I SOLUTIONS LIMITED | Sep 15, 2006 | Sep 15, 2006 |
What are the latest accounts for SAGOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAGOSS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | Yes |
What are the latest filings for SAGOSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2021 | 8 pages | AAMD | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2021 with updates | 6 pages | CS01 | ||
Registration of charge 059373800001, created on Jan 06, 2021 | 57 pages | MR01 | ||
Registered office address changed from 43 High Street Marlow Buckinghamshire SL7 1BA to Garden Cottage Badgemore Park Henley-on-Thames Oxon RG9 4NR on Sep 07, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Herbert Carlgren as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Shane Nicholas Brewer as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2019 with updates | 7 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SAGOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWINGTON, Rodney Owen | Director | Badgemore Park RG9 4NR Henley-On-Thames Garden Cottage Oxon England | United Kingdom | British | 68875090003 | |||||
| LAWRENSON, Joanne Elizabeth | Secretary | Glade Road SL7 1DH Marlow 52 Buckinghamshire | British | 113184030005 | ||||||
| BREWER, Shane Nicholas | Director | High Street SL7 1BA Marlow 43 Buckinghamshire | England | British | 201288100001 | |||||
| CARLGREN, Herbert | Director | High Street SL7 1BA Marlow 43 Buckinghamshire | England | Swedish | 233954720001 | |||||
| CARLGREN, Sten Herbert | Director | High Street SL7 1BA Marlow 43 Buckinghamshire | England | Swedish | 191332530001 | |||||
| DALLI, Angelo | Director | 75, Abate Rigord Street Ta Xbiex Xbx1120 Level 4, Quantum House Malta | Malta | Maltese | 138656330002 | |||||
| LAWRENSON, Stuart John | Director | High Street SL7 1BA Marlow 43 Buckinghamshire United Kingdom | England | British | 121059830003 | |||||
| MATCHETTE-DOWNES, Christopher John | Director | Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire England | United Kingdom | British | 101138330001 | |||||
| NEWTON, Julie Anne | Director | High Street SL7 1BA Marlow 43 Buckinghamshire | England | British | 97414540001 |
What are the latest statements on persons with significant control for SAGOSS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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