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SAGACITAS LIMITED

SAGACITAS LIMITED

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

    • Overview

    Company NameSAGACITAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16406808
    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 SAGACITAS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAGACITAS LIMITED located?

    Registered Office Address
    3 St Leonards Court
    NE30 2BR North Shields
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGACITAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 24, 2027

    What is the status of the latest confirmation statement for SAGACITAS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    OverdueNo

    What are the latest filings for SAGACITAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share for share exchange of 40 ordinary a shares in maptex LIMITED 05/06/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2025

    Statement of capital on Apr 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAGACITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Gary David
    St Leonards Court
    NE30 2BR North Shields
    3
    United Kingdom
    		Director
    St Leonards Court
    NE30 2BR North Shields
    3
    United Kingdom
    		United KingdomBritish108898360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGACITAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary David Nicol
    St Leonards Court
    NE30 2BR North Shields
    3
    United Kingdom
    		Apr 24, 2025
    St Leonards Court
    NE30 2BR North Shields
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0