Sgl No.1 Limited. net worth, address, company information. Free

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Sgl No.1 Limited (registration number 06454514) is a private limited company started on 2007-12-17 in United Kingdom. This company has its registered office at 8Th Floor, One Creechurch Place, London EC3A 5AY. Changed on 2008-01-30, the previous name this company used was Minmar (873) Limited. Sgl No.1 Limited operates SIC code: 65120 which stands for "non-life insurance".

Company details

Name	Sgl No.1 Limited
Number	06454514
Date of Incorporation:	2007-12-17
End of financial year:	31 December
Address:	8th Floor, One Creechurch Place, London, EC3A 5AY
SIC code:	65120 - Non-life insurance

When it comes to the 3 directors that can be found in this firm, we can name: Michael H. (appointed on 10 February 2022), Siobhan H. (appointment date: 26 November 2019), Ben D. (appointed on 01 October 2019). 2 secretaries are in the company: Freya B. (appointed on 11 December 2019), Siobhan H. (appointed on 27 August 2009). The official register reports 1 person of significant control - Shelbourne Group Limited, a corporation that can be reached at One Creechurch Place, EC3A 5AY London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shelbourne Group Limited

6 April 2016

Address	8th Floor One Creechurch Place, London, Surrey, EC3A 5AY, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06026971
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (50 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on 2023/07/14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (42 pages)
(CH01) On 2022/06/13 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom on 2022/06/13 to 8th Floor One Creechurch Place London EC3A 5AY filed on: 13th, June 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/02/10. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (41 pages)
(AP03) On 2019/12/11, company appointed a new person to the position of a secretary filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/26. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2017/12/29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2017/08/02 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/18 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/07. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/07. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom on 2016/08/03 to 3 Guildford Business Park Guildford Surrey GU2 8XG filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 2016/08/02 to 3 Guildford Business Park Guildford England and Wales GU2 8XG filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/01/01. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/21 capital
(TM01) Director's appointment terminated on 2015/11/09 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/09. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/09. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2015/09/07 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/17 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/10/13. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2014/08/07 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/17 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2013/01/10 filed on: 10th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/17 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/03. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 11th, July 2012 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/17 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/17 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/10/18 from 9-13 Fenchurch Buildings London EC3M 5HR filed on: 18th, October 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/17 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 2009/10/08 filed on: 8th, October 2009 \| officers	Free Download (1 page)
(AP03) On 2009/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ filed on: 18th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 6th, January 2009 \| address	Free Download (1 page)
(288a) On 2008/02/25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/15 Secretary resigned filed on: 15th, February 2008 \| officers
(288b) On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/15 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
(288b) On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers
(287) Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (10 pages)
(287) Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (24 pages)

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