Sgip Corporation Ltd (Companies House Registration Number 04580046) is a private limited company incorporated on 2002-11-01 originating in England. This firm is registered at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Changed on 2022-09-05, the previous name this firm used was Capitalnet Management Services Ltd. Sgip Corporation Ltd operates Standard Industrial Classification: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification: 69203 - "tax consultancy", Standard Industrial Classification: 70221 - "financial management".
Company details
| Name | Sgip Corporation Ltd |
| Number | 04580046 |
| Date of Incorporation: | 2002-11-01 |
| End of financial year: | 31 December |
| Address: | Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX |
| SIC code: |
69201 - Accounting and auditing activities 69203 - Tax consultancy 70221 - Financial management |
Moving on to the 4 directors that can be found in the aforementioned business, we can name: Mahmoud Z. (appointed on 17 February 2023), Mohammed S. (appointment date: 17 February 2023), Jonathan B. (appointed on 17 February 2023). The official register lists 3 persons of significant control, namely: Sgip Capital Limited is located at 2 Kingfisher Way, TS18 3EX Stockton-On-Tees. This corporate PSC has over 3/4 of shares,. Ahmed A. has substantial control or influence, Sovereign Global Partnership, Inc. is located at Crestwood Pkwy, Nw,Ste.590, 30096 Duluth, Georgia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 11,139 | 9,018 | 27,111 | 46,647 | 5,639 | 2,254 | 4,488 | 29,033 | 370,682 | 132,363 | 296,769 |
| Fixed Assets | - | - | 70,250 | - | 79,892 | 69,706 | 59,250 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 1,000 | 1,000 | 4,518 | 7,269 | -4,032 | 815 | 1,545 | 3,154 | - | - | - | - |
| Number Shares Allotted | - | 1,000 | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 11,844 | 3,814 | 7,269 | -4,032 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 65,250 | - | 79,892 | 69,706 | - | - | - | - | - | - | - |
People with significant control
| Address | Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 14561027 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
significiant influence or control |
| Address | 3885 Crestwood Pkwy, Nw,Ste.590, Duluth, Georgia, 30096, United States |
| Legal authority | The Companies Act 2006 |
| Legal form | Incorporated |
| Country registered | Usa |
| Place registered | Secretary Of State, Georgia |
| Registration number | 0649184 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Filings
| Download filing | |
|---|---|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th October 2019 filed on: 14th, October 2019 | resolution |
Free Download
(3 pages)
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(NM01) Change of name by resolution change of name |