Sager Group Limited in 50 Seymour Street LONDON - W1H 7JG

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Sager Group Limited LONDON

Founded in 1998, Sager Group, classified under reg no. 03490457 is an active company. Currently registered at Sager House W1H 7JG, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 5 directors, namely Shawn S., Arunkumar R. and Patricia C. and others. Of them, Victor S. has been with the company the longest, being appointed on 8 May 2011 and Shawn S. and Arunkumar R. have been with the company for the least time - from 2 December 2020. 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 - Giris R. who worked with the the company until 2 December 2020.

Sager Group Limited Address / Contact

Office Address	Sager House
Office Address2	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03490457
Date of Incorporation	Fri, 9th Jan 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Shawn S.

Position: Director

Appointed: 02 December 2020

Arunkumar R.

Position: Director

Appointed: 02 December 2020

Patricia C.

Position: Director

Appointed: 16 September 2019

Amari S.

Position: Director

Appointed: 16 September 2019

Victor S.

Position: Director

Appointed: 08 May 2011

Iman A.

Position: Director

Appointed: 07 June 2017

Resigned: 22 May 2018

Westley E.

Position: Director

Appointed: 08 October 2014

Resigned: 04 March 2021

Giris R.

Position: Director

Appointed: 01 June 2014

Resigned: 02 December 2020

Gregory M.

Position: Director

Appointed: 01 April 2014

Resigned: 16 September 2019

Faisal A.

Position: Director

Appointed: 26 July 2011

Resigned: 19 December 2016

Mordechai L.

Position: Director

Appointed: 08 May 2011

Resigned: 07 October 2014

Isaac G.

Position: Director

Appointed: 27 July 2007

Resigned: 31 March 2014

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 07 October 2014

Amari S.

Position: Director

Appointed: 13 December 2004

Resigned: 31 March 2014

Westley E.

Position: Director

Appointed: 22 June 2001

Resigned: 07 October 2014

Christopher D.

Position: Director

Appointed: 02 February 2001

Resigned: 12 March 2010

Jsa Nominees Limited

Position: Corporate Director

Appointed: 09 January 1998

Resigned: 09 January 1998

Sager B.

Position: Director

Appointed: 09 January 1998

Resigned: 10 January 2008

Jsa Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 1998

Resigned: 09 January 1998

Giris R.

Position: Director

Appointed: 09 January 1998

Resigned: 01 April 2014

Giris R.

Position: Secretary

Appointed: 09 January 1998

Resigned: 02 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Patricia R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Giris R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iman A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia R.

Notified on	14 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giris R.

Notified on	6 April 2016
Ceased on	14 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iman A.

Notified on	23 February 2017
Ceased on	22 May 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	8 949 092	8 769 495	8 064 762
Current Assets	21 619 377	21 522 984	20 990 837
Debtors	12 670 285	12 753 489	12 926 075
Net Assets Liabilities		18 242 287	15 915 954
Other Debtors	289 826	485 012	344

Other
Amounts Owed By Group Undertakings	12 380 459	12 268 477	12 925 731
Amounts Owed To Group Undertakings	3 191 216	3 225 612	3 243 551
Average Number Employees During Period	5	5	5
Creditors	3 343 278	3 280 708	1 070 097
Investments Fixed Assets	11	11	11
Net Current Assets Liabilities	18 276 099	18 242 276	16 986 040
Other Creditors	14 942	13 633	1 070 097
Other Investments Other Than Loans	11	11	11
Total Assets Less Current Liabilities	18 276 110	18 242 287	16 986 051
Trade Creditors Trade Payables	137 120	41 463	3 579

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 27, 2019 to June 30, 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 28, 2013 to June 27, 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 29, 2012 to June 28, 2012 filed on: 28th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2012 to June 29, 2012 filed on: 28th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (11 pages)
AA01	Previous accounting period extended from December 31, 2011 to June 30, 2012 filed on: 28th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 10th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 28, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/01	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, December 1998	accounts	Free Download (1 page)

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