BizStats
You are here: bizstats.co.uk > a-z index > S list > SA list > SAG list

Sagr Trading Limited LONDON

Sagr Trading started in year 2014 as Private Limited Company with registration number 09355752. The Sagr Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Suite 34 -. Postal code: W1W 7GB.

The company has one director. Gianluca D., appointed on 18 July 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stefano F. who worked with the the company until 21 September 2018.

Sagr Trading Limited Address / Contact

Office Address Suite 34 -
Office Address2 95 Mortimer Street
Town London
Post code W1W 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09355752
Date of Incorporation Mon, 15th Dec 2014
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Gianluca D.

Position: Director

Appointed: 18 July 2017

Alfredo V.

Position: Director

Appointed: 23 June 2021

Resigned: 08 January 2022

Mario C.

Position: Director

Appointed: 27 July 2018

Resigned: 26 September 2018

Stefano F.

Position: Secretary

Appointed: 11 June 2018

Resigned: 21 September 2018

Stefano F.

Position: Director

Appointed: 04 December 2016

Resigned: 18 July 2017

Gianluca D.

Position: Director

Appointed: 21 September 2016

Resigned: 04 December 2016

Andrea C.

Position: Director

Appointed: 22 September 2015

Resigned: 22 September 2016

Stefano F.

Position: Director

Appointed: 19 January 2015

Resigned: 21 September 2015

Mirko B.

Position: Director

Appointed: 15 December 2014

Resigned: 21 September 2015

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Gianluca D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stefano F. This PSC owns 75,01-100% shares. Moving on, there is Gianluca D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Gianluca D.

Notified on 10 September 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefano F.

Notified on 28 March 2017
Ceased on 9 September 2017
Nature of control: 75,01-100% shares

Gianluca D.

Notified on 21 September 2016
Ceased on 28 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Cash Bank In Hand100100      
Cash Bank On Hand     100100100
Current Assets   10 62856   
Net Assets Liabilities 10018 12329 72213 525100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100100      
Other
Number Shares Allotted100100    100100
Par Value Share11    11
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities10010026 12829 722100100  
Accrued Liabilities Not Expressed Within Creditors Subtotal  8 005  27  
Creditors   13 86113 681   
Fixed Assets 100100100100100  
Net Current Assets Liabilities  26 02829 62213 625   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  26 02832 855    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 31st, March 2024 		Free Download (2 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.