Sgd Enterprises Ltd. net worth, address, company information. Free

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Sgd Enterprises Ltd (Companies House Registration Number 12441637) is a private limited company legally formed on 2020-02-04 originating in England. The enterprise can be found at Winsor and Newton Building, Whitefriars Avenue, Harrow HA3 5RN. Having undergone a change in 2023-08-29, the previous name the firm used was Ashraf Motors Ltd. Sgd Enterprises Ltd is operating under SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Sgd Enterprises Ltd
Number	12441637
Date of Incorporation:	Tue, 4th Feb 2020
End of financial year:	29 February
Address:	Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving on to the 1 managing director that can be found in the company, we can name: Hugh M. (in the company from 30 August 2023). The official register lists 4 persons of significant control, namely: Hugh M. owns over 3/4 of shares, 3/4 to full of voting rights, Mccrum H. owns over 3/4 of shares, 3/4 to full of voting rights, Danish J. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hugh M.

30 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mccrum H.

30 August 2023 - 6 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danish J.

1 March 2022 - 25 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Muhammad S.

4 February 2020 - 25 August 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wednesday 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Wednesday 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th August 2023 filed on: 19th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 91.00 GBP is the capital in company's statement on Wednesday 30th August 2023 filed on: 19th, September 2023 \| capital	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th August 2023 filed on: 19th, September 2023 \| capital	Free Download (3 pages)
(SH01) 91.00 GBP is the capital in company's statement on Tuesday 19th September 2023 filed on: 19th, September 2023 \| capital	Free Download (3 pages)
(CH01) On Wednesday 30th August 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 30th August 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 30th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 30th August 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th September 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 30th August 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN. Change occurred on Monday 4th September 2023. Company's previous address: 58 Ruskin Ave Manor Park London E12 6PL England. filed on: 4th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th August 2023. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed ashraf motors LTDcertificate issued on 29/08/23 filed on: 29th, August 2023 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 25th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 25th August 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 25th August 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 25th August 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th August 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 22nd September 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 21st April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tuesday 1st March 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 3rd February 2022 filed on: 5th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 58 Ruskin Ave Manor Park London E126PL. Change occurred on Tuesday 2nd November 2021. Company's previous address: 30 Bower Hill London Epping CM16 7AD England. filed on: 2nd, November 2021 \| address	Free Download (1 page)
(AD01) New registered office address 30 Bower Hill London Epping CM167AD. Change occurred on Friday 4th June 2021. Company's previous address: 58 Ruskin Ave London E12 6PL England. filed on: 4th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 58 Ruskin Ave London E126PL. Change occurred on Saturday 6th February 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 6th, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 6th February 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, February 2020 \| incorporation	Free Download (10 pages)

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