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Sageguard Limited

Sageguard Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Sageguard Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15282496
Private limited company
Age
1 year 10 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 14 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Flat 28 Lowry House
Cassilis Road
London
E14 9LL
England
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was Flat 31 Newland Court Old Street London EC1V 9NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in May 1999
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1967
Director • Housewife • Hong Konger • Lives in Hong Kong • Born in Feb 1968
Mr Chun Lam Ho
PSC • Hong Konger • Lives in England • Born in May 1999
Miss Chiu Wah Ho
PSC • Hong Konger • Lives in England • Born in Oct 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Sageshine Limited
Chun Lam Ho is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£407
Turnover
Unreported
Employees
2
Total Assets
£422.15K
Total Liabilities
-£441.3K
Net Assets
-£19.16K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Ms. Sau Ha Kong Appointed
7 Months Ago on 30 Jan 2025
Chun Lam Ho Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Mr Chun Lam Ho Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Chun Lam Ho (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Chun Lam Ho (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Chun Lam Ho (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Chun Lam Ho as a director on 30 January 2025
Submitted on 12 Feb 2025
Appointment of Ms. Sau Ha Kong as a director on 30 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Nov 2024
Registered office address changed from Flat 31 Newland Court Old Street London EC1V 9NS England to Flat 28 Lowry House Cassilis Road London E14 9LL on 2 March 2024
Submitted on 2 Mar 2024
Change of details for Mr Chun Lam Ho as a person with significant control on 28 February 2024
Submitted on 2 Mar 2024
Director's details changed for Mr Chun Lam Ho on 28 February 2024
Submitted on 2 Mar 2024
Change of details for Mr Chun Lam Ho as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Chun Lam Ho as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Repayment History
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