OpenCompanies

Sage Roxborough Limited

Company number
05478319
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2005
Nature of business
Financial intermediation not elsewhere classified

Registered office

Ground Floor, 19
Palmeira Square
Hove
BN3 2JN

Previous names

  • Burstdirect Limited (until 29 May 2007)
  • Sage Roxburgh Limited (until 17 Jul 2007)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 10 Jun 2005 15 Nov 2005
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 10 Jun 2005 15 Nov 2005
EVERALL, Richard James Director 27 Apr 2006 28 Mar 2007
DECIMAL PLACE REGISTRARS LIMITED Corporate-Secretary 30 Jun 2006 25 Mar 2008
MCDONALD, Martin Secretary 25 Mar 2008 1 Jun 2016
TSAKALIS, Ioannis Joseph Director 30 Jun 2006

Control

NameNature of controlNotifiedCeased
Mrs Erin Cristi Tsakalis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2020 8 Aug 2022
Mr Ioannis Joseph Tsakalis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £171,704 £26,696 6
30 Jun 2024 £156,047 £24,979 5
30 Jun 2023 £117,328 £22,200 6
30 Jun 2022 £112,316 £37,459 5
30 Jun 2021 £69,116 £5,658 5
30 Jun 2020 £20,606 £66,126 5
30 Jun 2019 £17,484 £7,294 5
30 Jun 2018 - - -
30 Jun 2017 £7,159 £10,425 4
30 Jun 2016 £3,502 - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 £100 £47 -
30 Jun 2012 £100 £915 -
30 Jun 2011 £100 £3,760 -
30 Jun 2010 £100 £248 -
30 Jun 2009 £100 £977 -
30 Jun 2008 £602 - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data