SAGE ROXBOROUGH LIMITED
PLATFORM 9 HOVE TOWN HALL, CHURCH ROAD, HOVE BN3 2AF- Active
- Private Limited Company
- Company No. 05478319
- Last Updated: 01 Mar 2024
Company Profile
SAGE ROXBOROUGH LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in HOVE. SAGE ROXBOROUGH LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 4 days.
| Name | SAGE ROXBOROUGH LIMITED |
|---|---|
| Company number | 05478319 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLATFORM 9 HOVE TOWN HALL CHURCH ROAD HOVE BN3 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Erin Cristi Tsakalis Nationality: British |
Dates: Tuesday, June 9, 2020 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ioannis Joseph Tsakalis Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against SAGE ROXBOROUGH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAGE ROXBOROUGH LIMITED | 10 Jun 2005 |
| BURSTDIRECT LIMITED | 29 May 2007 |
| SAGE ROXBURGH LIMITED | 17 Jul 2007 |