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SAGE ONLINE HOLDINGS LIMITED - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Company Information
- Company registration number
- 07571843
- 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
- HALL, Alexander
- BROWNE, Sarah
- Company secretaries
- ROY, Mohor
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-21
- Age Of Company 2011-03-21 13 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Sage Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAGE PAY EUROPE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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SAGE ONLINE HOLDINGS LIMITED Company Description
- SAGE ONLINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07571843. Its current trading status is "live". It was registered 2011-03-21. It was previously called SAGE PAY EUROPE LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at C23 - 5 & 6 Cobalt Park Way Cobalt Park .
Get SAGE ONLINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sage Online Holdings Limited - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
- 2011-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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accounts-with-accounts-type-full (2024-02-19) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-updates (2023-11-07) - CS01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
keyboard_arrow_right 2022
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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 (2022-06-28) - AP01
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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
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-27) - AA
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change-person-director-company-with-change-date (2021-07-29) - CH01
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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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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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move-registers-to-sail-company-with-new-address (2021-07-28) - AD03
keyboard_arrow_right 2020
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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 (2020-04-17) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-updates (2019-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-22) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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accounts-with-accounts-type-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-06) - AA
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
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change-person-director-company-with-change-date (2014-06-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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capital-allotment-shares (2013-10-14) - SH01
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resolution (2013-10-01) - RESOLUTIONS
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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accounts-with-accounts-type-dormant (2013-06-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-secretary-company-with-name (2011-06-03) - TM02
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termination-director-company-with-name (2011-06-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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change-of-name-notice (2011-08-25) - CONNOT
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memorandum-articles (2011-06-08) - MEM/ARTS
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certificate-change-of-name-company (2011-06-03) - CERTNM
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certificate-change-of-name-company (2011-08-25) - CERTNM
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incorporation-company (2011-03-21) - NEWINC
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01