SAGE FAR EAST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SAGE FAR EAST INVESTMENTS LIMITED
COMPANY NUMBER
05126343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/2004
(20 years and 6 months old)
WEBSITE
www.sage.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/05/2004
30/06/2004
SANDCO 843 LIMITED
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 01912943000
TPS: No
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
North Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
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 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SAGE FAR EAST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAGE FAR EAST INVESTMENTS 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 FAR EAST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE FAR EAST INVESTMENTS 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
12/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
12/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Victoria Louise Bradin (921445173) has left the board |
| 15/09/2023 | Jacqui Cartin (927282593) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Ditmir Xhaferi (929740330) has left the board |
| 05/12/2022 | New Board Member Alexander Hall (930285227) Appointed |
| 30/06/2022 | New Board Member Ditmir Xhaferi (929740330) Appointed |
| 29/06/2022 | Jacqui Cartin (927282593) has left the board |
| 29/06/2022 | New Board Member Mark Parry (928812243) Appointed |
| 29/06/2022 | Victoria Louise Bradin (921445173) has left the board |
| 16/06/2022 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 16/06/2022 | New Board Member Jacqui Cartin (927282593) Appointed |
| 14/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 11/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 20/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/04/2019 | John-Henry Fredrik Liepe (920477109) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648548) Appointed |
| 20/03/2019 | Miranda Craig (922797569) has left the board |
| 13/08/2018 | Sarah Jane Rolls (924908196) has left the board |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924908196) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 28/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 01/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 30/03/2017 | Victoria Louise Bradin (921446045) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797569) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921446045) Appointed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 09/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 05/02/2016 | Darren Michael Fisher (916679253) has left the board |
| 05/02/2016 | Darren Michael Fisher (916679253) has left the board |
| 04/02/2016 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 04/02/2016 | New Annual Return filed |
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