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Sagacious Consulting Limited LONDON

Founded in 2007, Sagacious Consulting, classified under reg no. 06441893 is an active company. Currently registered at 36-38 Westbourne Grove W2 5SH, London the company has been in the business for 17 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Geoffrey H., appointed on 30 November 2007. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - May C.. There were no ex directors.

Sagacious Consulting Limited Address / Contact

Office Address 36-38 Westbourne Grove
Office Address2 Newton Rd
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06441893
Date of Incorporation Fri, 30th Nov 2007
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 01 June 2009

Geoffrey H.

Position: Director

Appointed: 30 November 2007

May C.

Position: Secretary

Appointed: 30 November 2007

Resigned: 05 November 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Geoffrey H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey H.

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 2014-11-302015-11-302016-11-30
Net Worth18 18235 97756 434
Balance Sheet
Cash Bank In Hand75 575119 72251 800
Current Assets76 132120 29653 144
Debtors5575741 344
Net Assets Liabilities Including Pension Asset Liability18 18235 97756 434
Tangible Fixed Assets1 7171 2871 565
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve18 18135 97656 433
Shareholder Funds18 18235 97756 434
Other
Creditors Due Within One Year59 66785 60673 275
Fixed Asset Investments Additions  75 000
Fixed Asset Investments Cost Or Valuation  75 000
Investments Fixed Assets  75 000
Net Current Assets Liabilities16 46534 690-20 131
Number Shares Allotted 11
Fixed Assets1 7171 287 
Par Value Share 1 
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Cost Or Valuation4 3394 3395 139
Tangible Fixed Assets Depreciation2 6223 0523 574
Tangible Fixed Assets Depreciation Charged In Period 430 
Total Assets Less Current Liabilities18 18235 97756 434
Value Shares Allotted  1

Company filings

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

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