Saglobal (europe) Ltd. net worth, address, company information. Free

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Saglobal (Europe) Ltd (number 04474371) is a private limited company founded on 2002-07-01 in Wales. This company was registered at 6Th Floor, One, Kingsway, Cardiff CF10 3AN. Having undergone a change in 2015-08-06, the previous name the firm utilized was Systems Advisers Group (Uk) Limited. Saglobal (Europe) Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 62090 - "other information technology service activities".

Company details

Name	Saglobal (europe) Ltd
Number	04474371
Date of Incorporation:	1st July 2002
End of financial year:	31 December
Address:	6th Floor, One, Kingsway, Cardiff, CF10 3AN
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Stephen J. (appointed on 18 October 2023), Neill H. (appointment date: 01 September 2023), Terrence P. (appointed on 15 February 2023). 1 secretary is also there: Andrew R. (appointed on 15 August 2022). The Companies House indexes 2 persons of significant control, namely: Stephen J. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Saglobal Holding Limited is located at Phase 2, Enterprise Square,, 9, Sheung Yuet Road,, Kowloon Bay,, Kowloon. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-09-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	560,682	444,910	179,017	282,879	307,062
Number Shares Allotted	-	-	10,000	10,000	10,000
Shareholder Funds	-104,710	-92,533	46,052	107,575	141,671
Tangible Fixed Assets	10,127	0	10,988	6,452	5,968
Total Assets Less Current Liabilities	-104,710	-92,533	46,052	107,575	141,671
Fixed Assets	10,127	0	-	-	-

People with significant control

Stephen J.

18 September 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saglobal Holding Limited

6 April 2016 - 18 September 2019

Address	Unit 607, 6/F Tower 3, Phase 2, Enterprise Square,, 9, Sheung Yuet Road,, Kowloon Bay,, Kowloon, Hong Kong
Legal authority	Limited Partnerships Act
Legal form	Limited
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, January 2022 \| accounts	Free Download (48 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
(SH01) 16667.00 GBP is the capital in company's statement on 2017/05/18 filed on: 14th, July 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
(SH01) 12500.00 GBP is the capital in company's statement on 2015/11/13 filed on: 26th, November 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/01 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/07/01 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/01 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/07/01 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/01 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, February 2008 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
(363(288)) 2006/09/14 Annual return (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
(363(288)) 2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
(363(288)) 2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (9 pages)
(363(288)) 2004/07/30 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (9 pages)
(363(288)) 2004/07/30 Annual return (Director's particulars changed) annual return
(123) Nc inc already adjusted 02/04/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/04/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 9997 shares on 2004/04/02. Value of each share 1 £, total number of shares: 10000. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9997 shares on 2004/04/02. Value of each share 1 £, total number of shares: 10000. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2002/07/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2002/07/02. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, July 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, July 2002 \| incorporation	Free Download (9 pages)

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