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Saglobal Software Ltd

Saglobal Software Ltd is an active company incorporated on 21 December 2018 with the registered office located in Cardiff, South Glamorgan. Saglobal Software Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737671
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (12 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 6th Floor, One Kingsway Cardiff CF10 3AN Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Belgium • Born in Jul 1963
Director • Cfo • Belgian • Lives in Belgium • Born in Aug 1980
Secretary
Saglobal (Europe) Limited
PSC
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Mutual Companies
Saglobal (Europe) Ltd
Geoffrey Marc Caroline Ghyoot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.43K
Decreased by £31.87K (-50%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£5.57M
Decreased by £1.23M (-18%)
Total Liabilities
-£9.89M
Decreased by £334.59K (-3%)
Net Assets
-£4.32M
Decreased by £898.5K (+26%)
Debt Ratio (%)
177%
Increased by 27.22% (+18%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Charge Satisfied
9 Months Ago on 20 Mar 2025
Charge Satisfied
9 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Mr Geoffrey Marc Caroline Ghyoot Appointed
1 Year 6 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Dec 2023
Mr Andrew Rose Appointed
2 Years Ago on 30 Nov 2023
Wayne Raymond Davies Resigned
2 Years Ago on 30 Nov 2023
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Documents
Registered office address changed from 6th Floor, One Kingsway Cardiff CF10 3AN Wales to Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Satisfaction of charge 117376710002 in full
Submitted on 20 Mar 2025
Satisfaction of charge 117376710001 in full
Submitted on 20 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Appointment of Mr Andrew Rose as a secretary on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Wayne Raymond Davies as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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