Sgs1 Ltd. net worth, address, company information. Free

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Sgs1 Ltd (Companies House Registration Number 09838332) is a private limited company founded on 2015-10-22 originating in England. The business has its registered office at C/O Gorrie Whitson Limited, 1St Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Sgs1 Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Sgs1 Ltd
Number	09838332
Date of Incorporation:	22nd October 2015
End of financial year:	30 September
Address:	C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this business, we can name: Fiona S. (in the company from 10 October 2016), Sean S. (appointment date: 22 October 2015). The official register indexes 1 person of significant control - Sean S., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	99,016	863,719	546,568	557,514
Fixed Assets	-	2,935,000	3,005,750	9,392,155	9,526,616	10,406,403	10,640,047
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	19,813	-	-	-	-	-	-
Tangible Fixed Assets	2,285,652	-	-	-	-	-	-
Total Assets Less Current Liabilities	769,813	834,958	976,786	7,606,211	8,596,638	9,362,906	9,810,449

People with significant control

Sean S.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/21 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/21 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/10/21 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 098383320011, created on 2022/06/24 filed on: 6th, July 2022 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021/10/21 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/10/21 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 098383320010, created on 2020/10/09 filed on: 16th, October 2020 \| mortgage	Free Download (30 pages)
(MR04) Charge 098383320009 satisfaction in full. filed on: 15th, October 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098383320009, created on 2020/10/09 filed on: 12th, October 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 098383320008, created on 2020/10/07 filed on: 8th, October 2020 \| mortgage	Free Download (16 pages)
(MR04) Charge 098383320005 satisfaction in full. filed on: 10th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098383320006, created on 2020/03/06 filed on: 10th, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098383320007, created on 2020/03/06 filed on: 10th, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098383320005, created on 2020/01/21 filed on: 29th, January 2020 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2019/10/21 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/11/12 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/11/12 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/09/30 filed on: 29th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/21 filed on: 14th, December 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/09/30 filed on: 7th, November 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/10/21 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 18 Hand Court London WC1V 6JF United Kingdom on 2017/10/05 to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ filed on: 5th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/21 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/10 filed on: 2nd, December 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/10/10. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098383320001, created on 2016/08/30 filed on: 13th, September 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 098383320002, created on 2016/08/30 filed on: 13th, September 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 098383320003, created on 2016/08/30 filed on: 13th, September 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 098383320004, created on 2016/08/30 filed on: 13th, September 2016 \| mortgage	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, October 2015 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/22 capital

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