Saglobal (europe) Ltd. Head office in Cardiff. Check Director.

Saglobal (europe) Ltd, Cardiff

Saglobal (Europe) Ltd is a private limited company. Previously, it was called Systems Advisers Group (Uk) Limited (changed on 2015-08-06). Situated at 6Th Floor, One, Kingsway, Cardiff CF10 3AN, this 21 years old enterprise was incorporated on 2002-07-01 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this business: Stephen J. (appointed on 18 October 2023), Neill H. (appointed on 01 September 2023), Terrence P. (appointed on 15 February 2023). Moving to the secretaries (1 in total), we can name: Andrew R. (appointed on 15 August 2022).

About
Name: Saglobal (europe) Ltd
Number: 04474371
Incorporation date: 2002-07-01
End of financial year: 31 December


Address:	6th Floor, One Kingsway Cardiff CF10 3AN
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Company staff

People with significant control

Stephen J.

18 September 2019

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

Saglobal Holding Limited

6 April 2016 - 18 September 2019

Address	Unit 607, 6/F Tower 3, Phase 2, Enterprise Square,, 9, Sheung Yuet Road,, Kowloon Bay,, Kowloon, Hong Kong
Legal authority	Limited Partnerships Act
Legal form	Limited
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights

Financial data

Date of Accounts	2010-09-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	560,682	444,910	179,017	282,879	307,062
Number Shares Allotted	-	-	10,000	10,000	10,000
Shareholder Funds	-104,710	-92,533	46,052	107,575	141,671
Tangible Fixed Assets	10,127	0	10,988	6,452	5,968
Total Assets Less Current Liabilities	-104,710	-92,533	46,052	107,575	141,671
Fixed Assets	10,127	0	-	-	-

The deadline for Saglobal (Europe) Ltd confirmation statement filing is 2024-07-15. The last confirmation statement was submitted on 2023-07-01. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Stephen J. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Saglobal Holding Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Phase 2, Enterprise Square,, 9, Sheung Yuet Road,, Kowloon.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, January 2022 \| accounts	Free Download (48 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
SH01	16667.00 GBP is the capital in company's statement on 2017/05/18 filed on: 14th, July 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
SH01	12500.00 GBP is the capital in company's statement on 2015/11/13 filed on: 26th, November 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, February 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
363(288)	2006/09/14 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
363(288)	2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
363(288)	2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (9 pages)
363(288)	2004/07/30 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (9 pages)
363(288)	2004/07/30 Annual return (Director's particulars changed) annual return
123	Nc inc already adjusted 02/04/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/04/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 9997 shares on 2004/04/02. Value of each share 1 £, total number of shares: 10000. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9997 shares on 2004/04/02. Value of each share 1 £, total number of shares: 10000. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/07/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/07/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, July 2002 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Economic Packaging Limited
Flyform Holdings Ltd
The Real Bee Company Limited
Ickle Beds Builth Ltd


Cowshed Communication Limited
Gorilla Vans Ltd
Taff Media Ltd

Find other company