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- SGP ACCOUNTANTS (LONDON) LTD
SGP ACCOUNTANTS (LONDON) LTD
Active - Accounts Filed
General Information
NAME
SGP ACCOUNTANTS (LONDON) LTD
COMPANY NUMBER
06447103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/12/2007
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2017
04/05/2022
SGP MEDCARE SERVICES LIMITED
View all previous names
Previous Names
12/06/2017 04/05/2022 SGP MEDCARE SERVICES LIMITED
26/10/2016 12/06/2017 SOVEREIGN GLOBAL MEDCARE LTD
30/03/2015 26/10/2016 SOVEREIGN GLOBAL HOLDINGS LTD
06/12/2007 30/03/2015 NW - ENERGY LTD
STOCKTON-ON-TEES
TS18 3EX
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Ahmed Al Zaiter (917694645) Appointed |
Credit Risk Overview
Want to learn more about SGP ACCOUNTANTS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGP ACCOUNTANTS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP ACCOUNTANTS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2009 - Present (14 years and 7 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
22/06/2023 - Present (1years) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/2023 - Present (1years) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 11 |
View Report |
12/09/2008 - Present (15 years and 10 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 144 Past: 23161 |
View Report |
06/12/2007 - Present (16 years and 7 months) 06/12/2007 - Present (16 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 267 Past: 39000 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Ahmed Al Zaiter (917694645) Appointed |
Date: 26/06/2023 | Event: New Board Member Ahmed Al Zaiter (931046747) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Ahmed Al Zaiter (917694645) has left the board |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Change in Reg. Office |
Date: 05/10/2020 | Event: SGP CAPITAL INC (923327824) has left the board |
Date: 05/10/2020 | Event: Simon George Robinson (910735315) has left the board |
Date: 05/10/2020 | Event: Samantha Giacomello (919406177) has left the board |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: Change in Reg. Office |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Board Member SGP CAPITAL INC (923327824) Appointed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: New Board Member Samantha Giacomello (919406177) Appointed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Board Member Simon George Robinson (910735315) Appointed |
Date: 03/04/2015 | Event: New Board Member Ahmed Al Zaiter (917694645) Appointed |
Date: 03/04/2015 | Event: New Board Member Jonathan Michael Beckerlegge (916101971) Appointed |
Date: 25/03/2015 | Event: Change in Reg. Office |
Date: 09/03/2015 | Event: DUPORT DIRECTOR LIMITED (990002005) has left the board |
Date: 09/03/2015 | Event: DUPORT SECRETARY LIMITED (990002006) has left the board |
Date: 08/12/2014 | Event: Peter Valaitis (913323474) has left the board |
Date: 08/12/2014 | Event: Change in Reg. Office |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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