SGS & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SGS & PARTNERS LIMITED
COMPANY NUMBER
09484726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
www.sgs-partners.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1PY
2nd Floor, 33 Newman Street
London
W1T 1PY
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 |
|---|---|---|
| SGS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NDC ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGS & PARTNERS LIMITED?
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 SGS & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2015 - Present (9 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
06/07/2017 - Present (7 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NDC ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/01/2020 | Change in Reg. Office |
| 30/05/2019 | Gabriele Schiavone (920308372) has left the board |
| 30/05/2019 | New Board Member Gabriele Schiavone (922117806) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | Gergana Atanasova Ivanova (922710810) has left the board |
| 10/12/2018 | New Board Member Gergana Atanasova Ivanova (924797442) Appointed |
| 09/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/07/2017 | Caroline Luciana Yvonne Hulme (914264836) has left the board |
| 19/07/2017 | New Board Member Gergana Atanasova Ivanova (922710810) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/12/2015 | Gabriele Schiavone (919589205) has left the board |
| 18/12/2015 | New Board Member Gabriele Schiavone (920308372) Appointed |
| 14/12/2015 | Change in Reg. Office |
| 27/11/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member Caroline Luciana Yvonne Hulme (914264836) Appointed |
| 25/03/2015 | Matthew James Douglas Hulme (913442156) has left the board |
| 18/03/2015 | New Board Member Gabriele Schiavone (919589205) Appointed |
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