SW

SAGE WHITLEY LIMITED

Active

Company number 05698248

Newcastle Upon Tyne, United Kingdom · Incorporated 4 February 2006

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2024

Company history

Previous company names

SANDCO 955 LIMITED · 4 February 2006 – 10 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sagesoft
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 September 2024
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change Person Secretary Company With Change Date
Officers
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Memorandum Articles
Incorporation
14 October 2024 View
Resolution
Resolution
28 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2024 View
Legacy
Capital
24 September 2024 View
Legacy
Insolvency
24 September 2024 View
Resolution
Resolution
24 September 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Move Registers To Sail Company With New Address
Address
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Change Sail Address Company With New Address
Address
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Second Filing Of Secretary Termination With Name
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Gazette Filings Brought Up To Date
Gazette
5 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Auditors Resignation Company
Auditors
13 April 2015 View
Accounts With Accounts Type Full
Accounts
6 March 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Capital Allotment Shares
Capital
14 October 2013 View
Resolution
Resolution
2 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2013 View
Legacy
Capital
13 September 2013 View
Legacy
Insolvency
13 September 2013 View
Resolution
Resolution
13 September 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Resolution
Resolution
25 May 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Statement Of Affairs
Miscellaneous
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Accounts
27 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Incorporation Company
Incorporation
4 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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