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Companies House/London/Company profile

SAGACITY SOLUTIONS LTD

Active
05526751·incorporated 2005-08-03

SAGACITY SOLUTIONS LTD is an active UK private limited company, incorporated on 3 August 2005 at Companies House (number 05526751; OpenRegistry canonical ID GB-05526751-sagacity-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-03
Registered Address
5TH FLOOR, 24 MONUMENT STREET, LONDON, EC3R 8AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-03. Next confirmation statement due 2016-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAGACITY SOLUTIONS LTD has 1 person with significant control on file:

  • Sagacity Group Limited (United Kingdom reg. 13350011). Notified 2021-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Harry Dougall born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-14.
    • Owns 25–50% of shares
  • Ms Anita Dougall born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-14.
    • Owns 25–50% of shares
  • Mrs Malka Townshend born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-14.
    • Owns 25–50% of shares

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