Sage Far East Investments Limited. Head office in Newcastle Upon Tyne. Check Director.

Sage Far East Investments Limited, Newcastle Upon Tyne

Sage Far East Investments Limited is a private limited company. Formerly, it was called Sandco 843 Limited (changed on 2004-06-30). Registered at C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne NE28 9EJ, the aforementioned 19 years old firm was incorporated on 2004-05-12 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: Alexander H. (appointed on 01 December 2022), Mark P. (appointed on 27 June 2022). Moving on to the secretaries (1 in total), we can name: Mohor R. (appointed on 01 March 2019).

About
Name: Sage Far East Investments Limited
Number: 05126343
Incorporation date: 2004-05-12
End of financial year: 30 September


Address:	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sage Holding Company Limited

6 April 2016

Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8318558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sage Far East Investments Limited confirmation statement filing is 2024-05-30. The previous confirmation statement was filed on 2023-05-16. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only business Sage Holding Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cobalt Park, NE28 9EJ Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 18th, February 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 18th, February 2024 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 10th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 27th, January 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 7th, July 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 17th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, April 2015 \| capital	Free Download
SH19	Capital declared on Tue, 28th Apr 2015: 9716050.00 GBP filed on: 28th, April 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th May 2014: 11716050.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 5th, March 2014 \| accounts	Free Download (14 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 11716050.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 16th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 19th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 23rd, December 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 5th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 5th, August 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 06/06/06 filed on: 16th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 16th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6541213 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 11050360. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6541213 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 11050360. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 18/05/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/05/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 3626381 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 4509147. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3626381 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 4509147. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 330000 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 882766. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
123	£ nc 555000/1000000 31/03/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 330000 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 882766. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
123	£ nc 555000/1000000 31/03/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 28/09/04 filed on: 12th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 552765 shares on Tue, 28th Sep 2004. Value of each share 1 £, total number of shares: 552766. filed on: 12th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/09/04 filed on: 12th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 552765 shares on Tue, 28th Sep 2004. Value of each share 1 £, total number of shares: 552766. filed on: 12th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (19 pages)

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