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Company Information for

GLOBAL SAGE LIMITED

3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
04218934
Private Limited Company
Active

Company Overview

About Global Sage Ltd
GLOBAL SAGE LIMITED was founded on 2001-05-17 and has its registered office in London. The organisation's status is listed as "Active". Global Sage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAL SAGE LIMITED
 
Legal Registered Office
3RD FLOOR, GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 04218934
Company ID Number 04218934
Date formed 2001-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Companies with same name GLOBAL SAGE LIMITED
The following companies were found which have the same name as GLOBAL SAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL SAGE LIMITED SINGAPORE BRANCH COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2012-04-13
GLOBAL SAGE PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2016-09-19
GLOBAL SAGE (CHINA) LIMITED Dissolved Company formed on the 2008-05-20
GLOBAL SAGE LLC Delaware Unknown
GLOBAL SAGE LTD Delaware Unknown
GLOBAL SAGE LIMITED Active Company formed on the 1998-11-23
GLOBAL SAGE MANAGEMENT LIMITED Dissolved Company formed on the 1999-05-17
GLOBAL SAGE ALLIANCE LIMITED Dissolved Company formed on the 1999-04-26
GLOBAL SAGE LLC 11870 HEMLOCK STREET PALM BEACH GARDENS FL 33410 Active Company formed on the 2018-05-18
GLOBAL SAGE CO California Unknown
GLOBAL SAGE LIMITED California Unknown
GLOBAL SAGE INCORPORATED California Unknown
Global Sage Group LLC Connecticut Unknown
Global Sages, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-06-11
GLOBAL SAGE GROUP LIMITED Unknown Company formed on the 2019-10-31
GLOBAL SAGE WELLNESS, LLC PO BOX 3703 Onondaga SYRACUSE NY 132203703 Active Company formed on the 2020-11-24
GLOBAL SAGE LIMITED Singapore Active Company formed on the 2016-09-19
GLOBAL SAGE LIMITED Singapore Active Company formed on the 2016-09-14

Company Officers of GLOBAL SAGE LIMITED

Current Directors
Officer Role Date Appointed
THE TAX SHELTER LTD
 Company Secretary 2004-10-26
LOUISA WAI YEE WONG
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR WRIGHT
 Director 2001-10-01 2013-07-25
TINA ALICIA ALDRICH
 Company Secretary 2001-05-21 2004-10-26
PAUL ALDRICH
 Director 2001-05-21 2002-07-31
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-05-17 2001-05-21
APEX NOMINEES LIMITED
 Nominated Director 2001-05-17 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE TAX SHELTER LTD GREVILLE INSTALLATIONS LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
THE TAX SHELTER LTD DAVID JAFFE INVESTMENTS LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24REGISTERED OFFICE CHANGED ON 24/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2024-03-24REGISTERED OFFICE CHANGED ON 24/03/24 FROM 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-11AP01DIRECTOR APPOINTED MR SIMON JONATHAN BARZILAY
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA WAI YEE WONG
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR WRIGHT
2013-07-26AP01DIRECTOR APPOINTED LOUISA WAI YEE WONG
2013-07-11AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-27CH04SECRETARY'S DETAILS CHNAGED FOR THE TAX SHELTER LTD on 2012-03-22
2012-01-17AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 167-169 Great Portland Street Great Portland Street London W1W 5PF United Kingdom
2011-07-28AUDAUDITOR'S RESIGNATION
2011-07-21AUDAUDITOR'S RESIGNATION
2011-07-01AR0117/05/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 6PF UNITED KINGDOM
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-07-29AR0117/05/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WRIGHT / 01/10/2009
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/10/2009
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-08-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/01/2009
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/02/2009
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-01225CURRSHO FROM 31/12/2008 TO 30/11/2008
2008-05-29363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/05/2008
2007-07-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21ELRESS386 DISP APP AUDS 02/05/06
2006-06-21ELRESS366A DISP HOLDING AGM 02/05/06
2006-06-19363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E14 5AA
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-04288bSECRETARY RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-06-16363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 42 BERKELEY SQUARE LONDON W1J 5AW
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-18288bDIRECTOR RESIGNED
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-11-22288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL SAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SAGE LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL SAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL SAGE LIMITED
Trademarks

Trademark applications by GLOBAL SAGE LIMITED

GLOBAL SAGE LIMITED is the for the trademark GLOBAL SAGE ™ (75927676) through the USPTO on the 2000-02-25
Consultation in the field of personnel recruitment for executives; employment agency services; business planning and management services relating to personnel, providing customer feedback information, information surveys, corporate affairs, and human development; business compensation analysis services; business consultation services, namely, analysis of market information; providing advice on corporate board of directors development; career counseling in the nature of career development and advice; providing career consulting; career management services; providing career counseling advice on presentation skills; resume preparation; consultation in the field of personnel recruitment in the banking profession, namely, for consumer, corporate, private and investment banking, information technology, managerial consulting, administration and development, information technology specialist, and brokerage house positions; job placement services, namely, providing information vendors; business consultation services in the fields of business information, business appraisal, business management and organization consultancy, business management assistance, business management consultancy, business organization consultancy, employment agency, management assistance, management consultancy, personnel management consultancy, personnel recruitment, executive recruitment planning and search, human resource consultancy, temporary recruitment of staff and temporary staff deployment
Income
Government Income
We have not found government income sources for GLOBAL SAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL SAGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL SAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BD