SAGITTARIUS INTERNATIONAL LIMITED

SAGITTARIUS INTERNATIONAL LIMITED

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

    Company NameSAGITTARIUS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09896547
    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 SAGITTARIUS INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAGITTARIUS INTERNATIONAL LIMITED located?

    Registered Office Address
    22a St James’S Square
    SW1Y 4JH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGITTARIUS INTERNATIONAL LIMITED?

    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 SAGITTARIUS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SAGITTARIUS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Libra International Limited as a person with significant control on Dec 08, 2025

    2 pagesPSC05

    Registered office address changed from 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE United Kingdom to 22a St James’S Square London SW1Y 4JH on Dec 15, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Appointment of Qing Mao as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Zhengping Deng as a director on Feb 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

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

    23 pagesAA

    Termination of appointment of Minhong Zhu as a director on May 10, 2022

    1 pagesTM01

    Appointment of Mr Zhengping Deng as a director on May 10, 2022

    2 pagesAP01

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

    22 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Dongshan Zheng as a director on May 18, 2021

    1 pagesTM01

    Appointment of Mr Minhong Zhu as a director on May 18, 2021

    2 pagesAP01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Change of details for Libra International Limited as a person with significant control on Apr 08, 2020

    2 pagesPSC05

    Registered office address changed from First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom to 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE on Apr 09, 2020

    1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of SAGITTARIUS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAO, Qing
    St James’S Square
    SW1Y 4JH London
    22a
    United Kingdom
    Director
    St James’S Square
    SW1Y 4JH London
    22a
    United Kingdom
    ChinaChinese333090410001
    DENG, Zhengping
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    Director
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    United KingdomChinese289813360002
    ZHENG, Dongshan
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    Director
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    ChinaChinese210977970001
    ZHU, Minhong
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    Director
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    United Kingdom
    United KingdomChinese199961960002
    ZHU, Minhong
    5 Stratton Street
    Mayfair
    W1J 8LA London
    First Floor, Stratton House
    United Kingdom
    Director
    5 Stratton Street
    Mayfair
    W1J 8LA London
    First Floor, Stratton House
    United Kingdom
    ChinaChinese199961960001

    Who are the persons with significant control of SAGITTARIUS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JH London
    22a
    England
    Apr 06, 2016
    St. James's Square
    SW1Y 4JH London
    22a
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09895524
    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.

    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