SAGACITY SOLUTIONS LTD

Key Data

Status

Active

Company No.

05526751

Incorporation date

03/08/2005

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

15/04/2026

Registered office address changed from 120 Holborn London EC1N 2TD England to 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ on 2026-04-15

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15/04/2026

Registered office address changed from 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ England to 5th Floor 24 Monument Street London EC3R 8AJ on 2026-04-15

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

26/09/2024

Register inspection address has been changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 120 Holborn London EC1N 2TD

View PDF (1 pages)

26/09/2024

Register(s) moved to registered office address 120 Holborn London EC1N 2TD

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

11/07/2023

Registered office address changed from , 55 Baker Street, London, W1U 7EU to 120 Holborn London EC1N 2TD on 2023-07-11

View PDF (1 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (27 pages)

18/10/2022

Registration of charge 055267510002, created on 2022-10-11

View PDF (65 pages)

12/10/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

10/09/2021

Accounts for a small company made up to 2020-10-31

View PDF (28 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (4 pages)

07/06/2021

Resolutions

View PDF (5 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (21 pages)

20/05/2021

Cessation of Malka Townshend as a person with significant control on 2021-05-14

View PDF (1 pages)

20/05/2021

Cessation of Anita Dougall as a person with significant control on 2021-05-14

View PDF (1 pages)

20/05/2021

Cessation of Harry Dougall as a person with significant control on 2021-05-14

View PDF (1 pages)

20/05/2021

Notification of Sagacity Group Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

20/05/2021

Termination of appointment of Paul David Gibson as a director on 2021-05-14

View PDF (1 pages)

18/05/2021

Registration of charge 055267510001, created on 2021-05-14

View PDF (12 pages)

15/01/2021

Director's details changed for Mrs Malka Townshend on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Harry Dougall on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Ms Anita Dougall on 2021-01-15

View PDF (2 pages)

05/09/2020

Accounts for a small company made up to 2019-10-31

View PDF (27 pages)

07/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (26 pages)

22/05/2019

Appointment of Mr Paul David Gibson as a director on 2019-05-21

View PDF (2 pages)

22/05/2019

Termination of appointment of Charles Robert Vivian as a director on 2019-05-21

View PDF (1 pages)

20/08/2018

Register(s) moved to registered inspection location Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

View PDF (1 pages)

20/08/2018

Register inspection address has been changed to Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (17 pages)

10/01/2018

Second filing of a statement of capital following an allotment of shares on 2011-12-20

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (20 pages)

05/10/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (8 pages)

08/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

17/12/2015

Registered office address changed from , 90 High Street, Kelvedon, Colchester, Essex, CO5 9AA to 120 Holborn London EC1N 2TD on 2015-12-17

View PDF (2 pages)

07/10/2015

Appointment of Mr Charles Robert Vivian as a director on 2015-09-07

View PDF (3 pages)

07/10/2015

Resolutions

View PDF (1 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

06/07/2015

Change of share class name or designation

View PDF (2 pages)

06/07/2015

Resolutions

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Harry Dougall on 2015-02-02

View PDF (2 pages)

11/08/2014

Director's details changed for Anita Dougall-Bains on 2014-08-03

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

24/07/2014

Cancellation of shares. Statement of capital on 2014-06-27

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24/07/2014

Purchase of own shares.

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24/07/2014

Resolutions

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

28/08/2013

Director's details changed for Anita Dougall-Bains on 2013-08-03

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

06/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

05/09/2012

Appointment of Anita Dougall-Bains as a director

View PDF (2 pages)

05/09/2012

Appointment of Mr Harry Dougall as a director

View PDF (2 pages)

20/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

05/01/2012

Resolutions

View PDF (2 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Mrs Malka Townshend on 2011-06-13

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

18/02/2010

Change of share class name or designation

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

29/05/2009

Ad 27/05/09-27/05/09\gbp si 88@1=88\gbp ic 12/100\

View PDF (2 pages)

27/05/2009

Director appointed mrs malka townshend

View PDF (2 pages)

27/05/2009

Appointment terminated director anita dougall bains

View PDF (1 pages)

27/05/2009

Appointment terminated secretary malka townshend

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02/09/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/07/2008

Director's change of particulars / anita dougall bains / 18/07/2008

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03/07/2008

Resolutions

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

16/08/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

08/03/2007

Ad 01/01/07--------- £ si 11@1=11 £ ic 1/12

View PDF (2 pages)

21/09/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (1 pages)

03/08/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAGACITY SOLUTIONS LTD

SAGACITY SOLUTIONS LTD is an(a) Active company incorporated on 03/08/2005 with the registered office located at 5th Floor 24 Monument Street, London EC3R 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAGACITY SOLUTIONS LTD?

SAGACITY SOLUTIONS LTD is currently Active. It was registered on 03/08/2005 .

Where is SAGACITY SOLUTIONS LTD located?

SAGACITY SOLUTIONS LTD is registered at 5th Floor 24 Monument Street, London EC3R 8AJ.

What does SAGACITY SOLUTIONS LTD do?

SAGACITY SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SAGACITY SOLUTIONS LTD?

The latest filing was on 15/04/2026: Registered office address changed from 120 Holborn London EC1N 2TD England to 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ on 2026-04-15.