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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
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, One
Kingsway
Cardiff
CF10 3AN
Wales
Same address for the past 5 years
Telephone
029 21055902
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • Belgian • Lives in Belgium • Born in Aug 1980
Director • British • Lives in Belgium • Born in Jul 1963
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.3K
Decreased by £39.55K (-38%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£6.81M
Increased by £2.1M (+45%)
Total Liabilities
-£10.22M
Increased by £2.62M (+34%)
Net Assets
-£3.42M
Decreased by £511.61K (+18%)
Debt Ratio (%)
150%
Decreased by 11.59% (-7%)
Latest Activity
Charge Satisfied
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Geoffrey Marc Caroline Ghyoot Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Andrew Rose Appointed
1 Year 9 Months Ago on 30 Nov 2023
Wayne Raymond Davies Resigned
1 Year 9 Months Ago on 30 Nov 2023
Sarah Philippa Healy Resigned
1 Year 9 Months Ago on 30 Nov 2023
Wayne Raymond Davies Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
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
Termination of appointment of Sarah Philippa Healy as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Wayne Raymond Davies as a secretary on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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