SG VETERIS LIMITED
Active - Accounts Filed
General Information
NAME
SG VETERIS LIMITED
COMPANY NUMBER
10539075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
www.sgveteris.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2016
12/02/2018
SETTLEGO LIMITED
LONDON
SE1 7LY
Scott House
Suite 1, The Concourse
London
SE1 7LY
SE1 7LY
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 |
|---|---|---|
| SG VETERIS HOLDINGS LTD | N/A | N/A |
| SG VETERIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG VETERIS 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 SG VETERIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG VETERIS 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 |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jan 1985 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
23/12/2016 - 10/12/2018 (1 years and 11 months) Born in Sep 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG VETERIS HOLDINGS LTD | N/A | N/A |
| GIFTBULL UK LIMITED | Company is dissolved | View Report |
| SG VETERIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Anand Vasudevan (930961836) Appointed |
| 06/04/2023 | Ahmet Cemal Dedeoglu (925338516) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Anil Oncu (928385473) Appointed |
| 04/11/2021 | New Board Member Anil Oncu (928385473) Appointed |
| 25/10/2021 | New Board Member Anil Oncu (928861092) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 06/02/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | David James Bull (921471256) has left the board |
| 14/12/2018 | Alistair Thomas Cotton (922129908) has left the board |
| 14/12/2018 | Daniel Patrick Cronin (921994283) has left the board |
| 14/12/2018 | New Board Member Ahmet Cemal Dedeoglu (925338516) Appointed |
| 20/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member David James Bull (921471256) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
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