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Sagr Trading Limited (number 09355752) is a private limited company created on 2014-12-15 in England. This company can be found at Suite 34 -, 95 Mortimer Street, London W1W 7GB. Sagr Trading Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 70210 - "public relations and communications activities", SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Sagr Trading Limited
Number	09355752
Date of Incorporation:	2014/12/15
End of financial year:	30 June
Address:	Suite 34 -, 95 Mortimer Street, London, W1W 7GB
SIC code:	70229 - Management consultancy activities other than financial management 70210 - Public relations and communications activities 46180 - Agents specialized in the sale of other particular products 46390 -

Moving to the 1 managing director that can be found in this particular firm, we can name: Gianluca D. (appointed on 18 July 2017). The Companies House indexes 3 persons of significant control, namely: Gianluca D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Stefano F. has over 3/4 of shares, Gianluca D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	100	100	-	-	-	-	100	100
Shareholder Funds	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	26,128	29,722	100	100	-	-
Current Assets	-	-	-	10,628	56	-	-	-
Fixed Assets	-	100	100	100	100	100	-	-

People with significant control

Gianluca D.

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.

28 March 2017 - 9 September 2017

Nature of control:	75,01-100% shares

Gianluca D.

21 September 2016 - 28 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 31st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 31st, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 27th June 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 27th June 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 8th January 2022 filed on: 8th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 27th June 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 23rd June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 25th January 2019 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 21st December 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Tuesday 31st December 2019 to Tuesday 30th June 2020 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 9th March 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 9th March 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 34 Mortimer Street London W1W 7GB England to Suite 34 - 95 Mortimer Street London W1W 7GB on Monday 9th March 2020 filed on: 9th, March 2020 \| address	Free Download (1 page)
(CH01) On Monday 9th March 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street, London Greater London SW1Y 4PE England to Suite 34 Mortimer Street London W1W 7GB on Monday 9th March 2020 filed on: 9th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 21st December 2019 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Ibc 88 Wood Street London EC2V 7RS England to Ibc Rex House, St. James's 4-12 Regent Street, London Greater London SW1Y 4PE on Wednesday 4th September 2019 filed on: 4th, September 2019 \| address	Free Download (1 page)
(CH01) On Monday 1st July 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 21st December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1QB England to Ibc 88 Wood Street London EC2V 7RS on Thursday 15th November 2018 filed on: 15th, November 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ England to 4th Floor, Lawford House Albert Place London N3 1QB on Monday 5th November 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 24th October 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 21st September 2018 filed on: 22nd, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 28th July 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP03) On Monday 11th June 2018 - new secretary appointed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 21st September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th July 2017. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th July 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O International Tax Advisors Limited Office N. 11 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on Tuesday 2nd May 2017 filed on: 2nd, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 29th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Sunday 4th December 2016. filed on: 4th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Ground Floor Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 Indescon Square London E14 9DQ on Sunday 4th December 2016 filed on: 4th, December 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 4th December 2016 filed on: 4th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 4th December 2016 filed on: 4th, December 2016 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 22nd September 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 22nd September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 21st September 2016. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 903 15 Indescon Square London E14 9EZ England to 4 Ground Floor Cam Road London E15 2SN on Monday 11th July 2016 filed on: 11th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 11th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(TM01) Director appointment termination date: Monday 21st September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD to 903 15 Indescon Square London E14 9EZ on Tuesday 22nd September 2015 filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Skybridge Capital Ltd Po Box 68 One Kingdom Street One Kingdom Street London W2 6BD England to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on Wednesday 11th February 2015 filed on: 11th, February 2015 \| address
(AR01) Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
(AP01) New director appointment on Monday 19th January 2015. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, December 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th December 2014 capital