Sage & Hermes Limited SURREY


Founded in 1994, Sage & Hermes, classified under reg no. 02958215 is an active company. Currently registered at 44 Worthington Road KT6 7RX, Surrey the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Arjuna S., appointed on 12 August 1994. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sage & Hermes Limited Address / Contact

Office Address 44 Worthington Road
Office Address2 Surbiton
Town Surrey
Post code KT6 7RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02958215
Date of Incorporation Fri, 12th Aug 1994
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Book publishing
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Aug 2023 (2023-08-26)
Last confirmation statement dated Fri, 12th Aug 2022

Company staff

Arjuna S.

Position: Director

Appointed: 12 August 1994

Yogalakshmi S.

Position: Secretary

Appointed: 06 December 2006

Resigned: 22 January 2019

Arjuna S.

Position: Director

Appointed: 28 March 2006

Resigned: 06 December 2006

Yogalakshmi S.

Position: Director

Appointed: 01 March 2006

Resigned: 22 January 2019

Arjuna S.

Position: Secretary

Appointed: 23 May 2003

Resigned: 06 December 2006

Dennis S.

Position: Secretary

Appointed: 01 May 2003

Resigned: 23 May 2003

Sarah B.

Position: Secretary

Appointed: 24 April 2002

Resigned: 01 May 2003

Sarah B.

Position: Director

Appointed: 16 April 2002

Resigned: 01 May 2003

Yogalakshmi S.

Position: Secretary

Appointed: 09 April 1997

Resigned: 23 April 2002

Carole P.

Position: Secretary

Appointed: 30 May 1996

Resigned: 09 April 1997

Nela S.

Position: Secretary

Appointed: 12 August 1994

Resigned: 20 August 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 12 August 1994

Resigned: 12 August 1994

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1994

Resigned: 12 August 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Arjuna S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Arjuna S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-30
Balance Sheet
Cash Bank On Hand11 8366 389
Current Assets11 8366 389
Net Assets Liabilities-382 037-407 202
Other
Creditors393 873413 591
Net Current Assets Liabilities-382 037-407 202
Total Assets Less Current Liabilities-382 037-407 202

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, January 2024
Free Download (2 pages)

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