SAGE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
SAGE MANAGEMENT LIMITED
COMPANY NUMBER
08586408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.sage.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
06/08/2014
27/01/2020
SAGE PAYMENTS (UK) LTD.
View all previous names
LONDON
WC1R 5EF
Telephone: 01912943000
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE (UK) LTD | Active - Accounts Filed | View Report |
| SAGE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Jacqui Cartin (927282593) Appointed |
Credit Risk Overview
Want to learn more about SAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 263 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 7 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Jacqui Cartin (927282593) Appointed |
| 19/06/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 21/09/2020 | New Company Secretary Mohor Roy (927433103) Appointed |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 06/04/2020 | Sarah Jane Rolls (926848547) has left the board |
| 31/03/2020 | New Board Member Sarah Jane Rolls (926848547) Appointed |
| 30/03/2020 | Seamus Smith (917942553) has left the board |
| 27/03/2020 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 29/01/2020 | Brendan Peter Flattery (916820341) has left the board |
| 29/01/2020 | David Antony Coleman (918339384) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 07/06/2016 | Lee John Perkins (918067071) has left the board |
| 07/06/2016 | New Board Member Seamus Smith (917942553) Appointed |
| 03/07/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 16/05/2014 | David Coleman (918748330) has left the board |
| 16/05/2014 | New Board Member David Antony Coleman (918339384) Appointed |
| 09/05/2014 | New Board Member David Coleman (918748330) Appointed |
| 30/01/2014 | Alastair John Mitchell (907976218) has left the board |
| 11/11/2013 | Change in Reg. Office |
| 08/11/2013 | Change in Reg. Office |
| 23/08/2013 | Brendan Peter Flattery (918066972) has left the board |
| 23/08/2013 | New Board Member Brendan Peter Flattery (916820341) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 21/08/2013 | Colin Thompson Hewitt (914609779) has left the board |
| 21/08/2013 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (917935435) has left the board |
| 21/08/2013 | WARD HADAWAY INCORPORATIONS LIMITED (917935434) has left the board |
| 21/08/2013 | New Board Member Lee John Perkins (918067071) Appointed |
| 21/08/2013 | New Board Member Brendan Peter Flattery (918066972) Appointed |
| 21/08/2013 | New Board Member Alastair John Mitchell (907976218) Appointed |
| 05/07/2013 | Colin Thompson Hewitt (917935436) has left the board |
| 05/07/2013 | New Board Member Colin Thompson Hewitt (914609779) Appointed |
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