Sagacious Consulting Limited

General information

Name:

Sagacious Consulting Ltd

Office Address:

36-38 Westbourne Grove Newton Rd W2 5SH London

Number: 06441893

Incorporation date: 2007-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sagacious Consulting came into being in 2007 as a company enlisted under no 06441893, located at W2 5SH London at 36-38 Westbourne Grove. This company has been in business for 17 years and its official state is active. The company's SIC code is 71122 which means Engineering related scientific and technical consulting activities. 2022-11-30 is the last time when the company accounts were filed.

Thus far, the business has only been guided by a single managing director: Geoffrey H. who has been leading it for 17 years. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Geoffrey H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2009

Address: Westbourne Grove, London, W2 5SH, United Kingdom

Latest update: 16 March 2024

Geoffrey H.

Role: Director

Appointed: 30 November 2007

Latest update: 16 March 2024

People with significant control

Geoffrey H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 16 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Confirmation statement with no updates Thursday 30th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
16
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