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Global Sage Limited LONDON

Global Sage started in year 2001 as Private Limited Company with registration number 04218934. The Global Sage company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.

The company has 2 directors, namely Simon B., Louisa W.. Of them, Louisa W. has been with the company the longest, being appointed on 25 July 2013 and Simon B. has been with the company for the least time - from 10 August 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tina A. who worked with the the company until 26 October 2004.

Global Sage Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04218934
Date of Incorporation Thu, 17th May 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Simon B.

Position: Director

Appointed: 10 August 2022

Louisa W.

Position: Director

Appointed: 25 July 2013

The Tax Shelter Ltd

Position: Corporate Secretary

Appointed: 26 October 2004

John W.

Position: Director

Appointed: 01 October 2001

Resigned: 25 July 2013

Tina A.

Position: Secretary

Appointed: 21 May 2001

Resigned: 26 October 2004

Paul A.

Position: Director

Appointed: 21 May 2001

Resigned: 31 July 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 2001

Resigned: 21 May 2001

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2001

Resigned: 21 May 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Louisa W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louisa W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 34 839
Current Assets9 064102 276
Debtors9 06467 437
Other Debtors9 06413 437
Property Plant Equipment 1 890
Other
Accumulated Depreciation Impairment Property Plant Equipment 456
Average Number Employees During Period12
Creditors161 056414 535
Increase From Depreciation Charge For Year Property Plant Equipment 456
Net Current Assets Liabilities-151 992-312 259
Other Creditors158 542414 535
Other Taxation Social Security Payable2 514 
Property Plant Equipment Gross Cost 2 346
Total Additions Including From Business Combinations Property Plant Equipment 2 346
Total Assets Less Current Liabilities-151 992-310 369
Trade Debtors Trade Receivables 54 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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