Tangguh Sago Operating Limited
Company Profile
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SmallTangguh Sago Operating Limited
06433805•Private Limited With Share Capital
83 Baker Street, London, W1U6AG
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Incorporated
21/11/2007
Company Age
18 years
Directors
6
Employees
27
SIC Code
52220
Risk
very low risk
Company Overview
Registration, classification & business activity
Tangguh Sago Operating Limited (06433805) is a private limited with share capital incorporated on 21/11/2007 (18 years old) and registered in london, W1U6AG. The company operates under SIC code 52220 - service activities incidental to water transportation.
Private Limited With Share Capital
SIC: 52220
Small
Incorporated 21/11/2007
W1U6AG
27 employees
Financial Overview
Total Assets
£96.53M
Liabilities
£50.71M
Net Assets
£45.81M
Turnover
£11.32M
Cash
£5.94M
Key Metrics
27
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2017
Change Sail Address Company With New Address
Category:Address
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Auditors Resignation Company
Category:Auditors
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Mortgage
Date:23-03-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
83 Baker Street, London, W1U6AGRegistered
Related Companies
6
Contact
83 Baker Street, London, W1U6AG