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Sage Whitley Limited

05698248

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 04/02/2006

Previously known as

Sandco 955 Limited · until 10/03/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Mark Parry

director · Since 27/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Alexander Hall

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mohor Roy

secretary · Since 01/03/2019

Mark Parry

director · Since 27/06/2022

British · United Kingdom · Age 53

Alexander Hall

director · Since 01/12/2022

British · United Kingdom · Age 33

Former

Ward Hadaway Incorporations Limited

corporate nominee director · Resigned 15/03/2006

Ward Hadaway Company Secretarial Services Limited

corporate nominee secretary · Resigned 15/03/2006

Paul Ashton Walker

director · Resigned 30/09/2010

Guy Serge Berruyer

director · Resigned 04/01/2011

Paul Scott Harrison

director · Resigned 16/08/2013

Darren Michael Fisher

director · Resigned 02/02/2016

Michael John Robinson

secretary · Resigned 16/09/2016

Michael John Robinson

director · Resigned 16/09/2016

Victoria Louise Bradin

secretary · Resigned 20/03/2017

Victoria Louise Bradin

director · Resigned 29/06/2018

Erik Martin De Greef

director · Resigned 29/06/2018

Claire Marcia Vaughan

director · Resigned 31/12/2018

Miranda Craig

secretary · Resigned 01/03/2019

John-Henry Fredrik Liepe

director · Resigned 04/04/2019

Julia Elizabeth Mcdonough

director · Resigned 01/03/2020

Adam Mark Richard Parker

director · Resigned 21/08/2020

Sarah Jane Rolls

director · Resigned 30/09/2020

Victoria Louise Bradin

director · Resigned 27/06/2022

Jacqui Cartin

director · Resigned 27/06/2022

Ditmir Xhaferi

director · Resigned 01/12/2022

Persons with Significant Control

Sagesoft

75–100% shares
75–100% votes
Appoint directors

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 02470736 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-07-18

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE