Menna Overview
Here’s a quick overview of SAGE OVERSEAS LIMITED. 👀 — a Newcastle Upon Tyne based business that started in 1990.
SAGE OVERSEAS LIMITED.
- Company statusactive
- Company No02514472
- Age36 years 1 month Incorporated 22 June 1990
- Officers2
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
SAGE OVERSEAS LIMITED. is an active company incorporated on 22 June 1990 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 09 Sep 2021
Resolution
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Move Registers To Sail Company With New Address
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESTOOP, Laure | director | Jul 1974 | 31 Oct 2024 |
| PETIT, Arnaud Francois | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sage Holding Company Limited | 06 Apr 2016 |
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Here’s a quick overview of SAGE OVERSEAS LIMITED. 👀 — a Newcastle Upon Tyne based business that started in 1990.