Sager Group Limited. Head office in London. Check Director.

Sager Group Limited, London

Sager Group Limited is a private limited company. Located at Sager House, 50 Seymour Street, London W1H 7JG, this 26 years old enterprise was incorporated on 1998-01-09 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
5 directors can be found in the company: Shawn S. (appointed on 02 December 2020), Arunkumar R. (appointed on 02 December 2020), Patricia C. (appointed on 16 September 2019).

About
Name: Sager Group Limited
Number: 03490457
Incorporation date: 1998-01-09
End of financial year: 30 June


Address:	Sager House 50 Seymour Street London W1H 7JG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Patricia R.

14 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giris R.

6 April 2016 - 14 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iman A.

23 February 2017 - 22 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,619,377	21,522,984	20,990,837
Total Assets Less Current Liabilities	18,276,110	18,242,287	16,986,051

The target date for Sager Group Limited confirmation statement filing is 2024-01-30. The last confirmation statement was sent on 2023-01-16. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Patricia R. that owns over 3/4 of shares, 3/4 to full of voting rights. Giris R. that owns over 3/4 of shares, 3/4 to full of voting rights. Iman A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 27, 2019 to June 30, 2019 filed on: 9th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 28, 2013 to June 27, 2013 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 29, 2012 to June 28, 2012 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2012 to June 29, 2012 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (11 pages)
AA01	Previous accounting period extended from December 31, 2011 to June 30, 2012 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 10th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (11 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, April 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director's particulars changed) annual return
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director's particulars changed) annual return
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 28, 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, June 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/01 annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, November 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, December 1998 \| accounts	Free Download (1 page)

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