Sagacity Solutions Ltd. net worth, address, company information. Free

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Sagacity Solutions Ltd (reg no 05526751) is a private limited company incorporated on 2005-08-03 in England. This firm has its registered office at 120 Holborn, London EC1N 2TD. Sagacity Solutions Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Sagacity Solutions Ltd
Number	05526751
Date of Incorporation:	Wed, 3rd Aug 2005
End of financial year:	31 December
Address:	120 Holborn, London, EC1N 2TD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the enterprise, we can name: Harry D. (appointed on 01 August 2012), Anita D. (appointment date: 01 August 2012), Malka T. (appointed on 22 May 2009). The Companies House lists 4 persons of significant control, namely: Sagacity Group Limited is located at Knightsbridge Green, SW1X 7QN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malka T. has 1/2 or less of shares, Anita D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31
Current Assets	2,405,584	1,478,937	1,487,257	2,102,468
Number Shares Allotted	100	30,187	30,300	30,300
Shareholder Funds	525,278	740,911	969,141	940,213
Tangible Fixed Assets	904	715	2,388	4,123
Total Assets Less Current Liabilities	525,513	741,083	969,627	941,038

People with significant control

Sagacity Group Limited

14 May 2021

Address	1 Knightsbridge Green, London, SW1X 7QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13350011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malka T.

6 April 2016 - 14 May 2021

Nature of control:	25-50% shares

Anita D.

6 April 2016 - 14 May 2021

Nature of control:	25-50% shares

Harry D.

6 April 2016 - 14 May 2021

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (31 pages)
(AA) Small company accounts made up to 31st October 2021 filed on: 3rd, November 2022 \| accounts	Free Download (27 pages)
(AA01) Current accounting period extended from 31st October 2022 to 31st December 2022 filed on: 12th, October 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st October 2020 filed on: 10th, September 2021 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 14th May 2021: 33482.00 GBP filed on: 7th, June 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 7th, June 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2021 \| resolution	Free Download (5 pages)
(AA) Small company accounts made up to 31st October 2019 filed on: 5th, September 2020 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to 31st October 2018 filed on: 17th, June 2019 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to 31st October 2017 filed on: 3rd, August 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st October 2016 filed on: 15th, August 2017 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 31st October 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, October 2015 \| resolution	Free Download
(SH01) Statement of Capital on 7th September 2015: 32250.00 GBP filed on: 23rd, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th August 2015: 30000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 6th, July 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 3rd August 2014 filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th August 2014: 30000.00 GBP capital
(RESOLUTIONS) Resolution of shares purchase filed on: 24th, July 2014 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 24th, July 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 27th June 2014: 30000.00 GBP filed on: 24th, July 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 28th August 2013: 60,000 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 20th, August 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st August 2012: 60000.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, January 2012 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th December 2011: 100.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st October 2010 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2010 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(88(2)) Alloted 88 shares from 27th May 2009 to 27th May 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 29th, May 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 3rd, July 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 11 shares on 1st January 2007. Value of each share 1 £, total number of shares: 12. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11 shares on 1st January 2007. Value of each share 1 £, total number of shares: 12. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 3rd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 3rd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 3rd, November 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 3rd, November 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (13 pages)

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