Sage Overseas Limited.

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Sage Overseas Limited.

02514472•Private Limited With Share Capital

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ
Website01912943000

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Incorporated

22/06/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sage Overseas Limited. (02514472) is a private limited with share capital incorporated on 22/06/1990 (35 years old) and registered in newcastle upon tyne, NE289EJ. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/06/1990
NE289EJ

Financial Overview

Total Assets

£314.48M

Liabilities

£281.81M

Net Assets

£32.67M

Est. Turnover

£16.19M

AI Estimated
Unreported
Cash

£1.03M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
arnaud francois petit
director
L
laure destoop
director

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Change Sail Address Company With New Address
Category:Address
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2013
Legacy
Category:Capital
Date:13-09-2013
Legacy
Category:Insolvency
Date:13-09-2013
Resolution
Category:Resolution
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/04/2025
Latest Accounts30/09/2024

Trading Addresses

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, Ne28 9Ej, NE289EJRegistered
North Park Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE139AA

Contact

01912943000
www.sage.com
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ