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Sage Urology Limited

Sage Urology Limited is an active company incorporated on 5 December 2017 with the registered office located in Borehamwood, Hertfordshire. Sage Urology Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11097153
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1964
Director • American • Lives in England • Born in May 1966
Mrs Cynthia Kendall Sage Laniado
PSC • American • Lives in UK • Born in May 1966
Mr Marc Elie Laniado
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Acre Residents Association Limited
Cynthia Kendall Sage Laniado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£232.68K
Increased by £222.17K (+2112%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£789.48K
Increased by £142.16K (+22%)
Total Liabilities
-£148.17K
Increased by £13.31K (+10%)
Net Assets
£641.31K
Increased by £128.86K (+25%)
Debt Ratio (%)
19%
Decreased by 2.07% (-10%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Get Credit Report
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Documents
Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Memorandum and Articles of Association
Submitted on 5 Mar 2021
Repayment History
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