Sagacity Group Limited is a private limited company. Registered at 33 Glasshouse Street, London W1B 5DG, this 3 years old business was incorporated on 2021-04-21 and is classified as "activities of other holding companies n.e.c." (SIC: 64209). 2 directors can be found in the firm: Jose R. (appointed on 21 April 2021), Kajen M. (appointed on 21 April 2021).
About
Name: Sagacity Group Limited
Number: 13350011
Incorporation date: 2021-04-21
End of financial year: 31 December
Address:
33 Glasshouse Street
London
W1B 5DG
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sagacity Midco Limited
21 April 2021
Legal authority
England & Wales
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
13349920
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Sagacity Group Limited confirmation statement filing is 2024-05-04. The last confirmation statement was filed on 2023-04-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business Sagacity Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Type
Free download
AA
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023
| accounts
Free Download
(24 pages)
Type
Free download
AA
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023
| accounts
Free Download
(24 pages)
CS01
Confirmation statement with updates 20th April 2023
filed on: 26th, May 2023
| confirmation statement
Free Download
(4 pages)
AA
Full accounts for the period ending 31st October 2021
filed on: 6th, March 2023
| accounts
Free Download
(22 pages)
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, November 2022
| resolution
Free Download
(2 pages)
SH01
Statement of Capital on 28th October 2022: 4.00 GBP
filed on: 10th, November 2022
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 11th October 2022: 3.00 GBP
filed on: 26th, October 2022
| capital
Free Download
(3 pages)
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, October 2022
| resolution
Free Download
(2 pages)
MR01
Registration of charge 133500110002, created on 11th October 2022
filed on: 18th, October 2022
| mortgage
Free Download
(65 pages)
AA01
Current accounting period extended from 31st October 2022 to 31st December 2022
filed on: 12th, October 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 20th April 2022
filed on: 8th, June 2022
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened to 31st October 2021
filed on: 28th, April 2022
| accounts
Free Download
(1 page)
AD01
Address change date: 10th November 2021. New Address: 33 Glasshouse Street London W1B 5DG. Previous address: 1 Knightsbridge Green London SW1X 7NE United Kingdom
filed on: 10th, November 2021
| address
Free Download
(1 page)
SH01
Statement of Capital on 14th May 2021: 2.00 GBP
filed on: 13th, August 2021
| capital
Free Download
(4 pages)
MR01
Registration of charge 133500110001, created on 14th May 2021
filed on: 18th, May 2021
| mortgage
Free Download
(64 pages)
NEWINC
Incorporation
filed on: 21st, April 2021
| incorporation