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SAGE USD HEDGECO 1 - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Company Information
- Company registration number
- 08680496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C23 - 5 & 6 Cobalt Park Way Cobalt Park
- Newcastle Upon Tyne
- NE28 9EJ
- United Kingdom C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom UK
Management
- Managing Directors
- BROWNE, Sarah
- HALL, Alexander
- Company secretaries
- ROY, Mohor
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2013-09-06
- Age Of Company 2013-09-06 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sage Treasury Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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SAGE USD HEDGECO 1 Company Description
- SAGE USD HEDGECO 1 is a private-unlimited registered in United Kingdom with the Company reg no 08680496. Its current trading status is "live". It was registered 2013-09-06. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at C23 - 5 & 6 Cobalt Park Way Cobalt Park .
Get SAGE USD HEDGECO 1 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sage Usd Hedgeco 1 - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
- 2013-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAGE USD HEDGECO 1 as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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confirmation-statement-with-updates (2023-11-07) - CS01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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accounts-with-accounts-type-small (2021-01-27) - AA
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change-person-director-company-with-change-date (2021-07-29) - CH01
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move-registers-to-sail-company-with-new-address (2021-07-28) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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change-sail-address-company-with-new-address (2021-07-28) - AD02
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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auditors-resignation-company (2015-04-13) - AUD
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accounts-with-accounts-type-full (2015-03-06) - AA
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auditors-resignation-company (2015-03-02) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-person-director-company-with-change-date (2014-06-09) - CH01
keyboard_arrow_right 2013
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capital-allotment-new-class-of-shares (2013-10-15) - SH09
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memorandum-articles (2013-10-01) - MEM/ARTS
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resolution (2013-10-01) - RESOLUTIONS
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incorporation-company (2013-09-06) - NEWINC