SAGER & WILDE LTD

Overview

Company Name	SAGER & WILDE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08506610
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAGER & WILDE LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SAGER & WILDE LTD located?

Registered Office Address	193 Hackney Road E2 8JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for SAGER & WILDE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 27, 2026
Next Accounts Due On	Jan 27, 2027
Last Accounts
Last Accounts Made Up To	Apr 20, 2025

What is the status of the latest confirmation statement for SAGER & WILDE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for SAGER & WILDE LTD?

Filings
Date	Description	Document	Type
Jun 11, 2025	Total exemption full accounts made up to Apr 20, 2025	10 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with updates	4 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Apr 21, 2024	10 pages	AA

Nov 01, 2024	Change of details for Mr Michael Sager as a person with significant control on Oct 30, 2024	2 pages	PSC04

Oct 30, 2024	Director's details changed for Mr Michael Sager on Oct 30, 2024	2 pages	CH01

Oct 30, 2024	Registered office address changed from Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ United Kingdom to 193 Hackney Road London E2 8JL on Oct 30, 2024	1 pages	AD01

Oct 30, 2024	Director's details changed for Mr Michael Sager on Dec 27, 2023	2 pages	CH01

Oct 30, 2024	Change of details for Mr Michael Sager as a person with significant control on Dec 27, 2023	2 pages	PSC04

May 01, 2024	Confirmation statement made on Apr 26, 2024 with updates	4 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Apr 23, 2023	10 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Apr 26, 2022	9 pages	AA

Jan 25, 2023	Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022	1 pages	AA01

May 03, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Apr 26, 2021	10 pages	AA

Mar 16, 2022	Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW United Kingdom to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on Mar 16, 2022	1 pages	AD01

Jan 28, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Sep 29, 2021	Director's details changed for Mr Michael Sager on Sep 29, 2021	2 pages	CH01

Sep 29, 2021	Change of details for Mr Michael Sager as a person with significant control on Sep 29, 2021	2 pages	PSC04

Apr 28, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Total exemption full accounts made up to Apr 26, 2020	10 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Apr 29, 2019	10 pages	AA

Jan 29, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

May 02, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAGER & WILDE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAGER, Michael

Apr 26, 2013

Director

Hackney Road

E2 8JL London

193

England

Swiss

1983-7

Director

177820480009

INTERAX ACCOUNTANCY SERVICES LTD

Oct 09, 2013

Aug 20, 2016

Secretary

Oakfield Close

Tewkesbury Business Park

GL20 8SD Tewkesbury

Basepoint

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	03781666

128904910001

SAGER-WILDE, Charlotte

Apr 26, 2013

Mar 14, 2016

Director

Oakfield Close

Tewkesbury Business Park

GL20 8SD Tewkesbury

Basepoint

Gloucestershire

United Kingdom

British

1984-5

Director

177820490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGER & WILDE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Sager Hackney Road E2 8JL London 193 England	Apr 27, 2016	Hackney Road E2 8JL London 193 England	No
	Nationality: Swiss 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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