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Sg Northern England Limited (registration number 09598156) is a private limited company started on 2015-05-19 in United Kingdom. This firm has its registered office at Fifth Floor, 27 Greville Street, London EC1N 8SU. Sg Northern England Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Sg Northern England Limited
Number	09598156
Date of Incorporation:	2015/05/19
End of financial year:	30 April
Address:	Fifth Floor, 27 Greville Street, London, EC1N 8SU
SIC code:	64209 - Activities of other holding companies n.e.c. 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Martin L. (appointed on 30 November 2022), Cresten G. (appointment date: 30 November 2022), Bjoern E. (appointed on 21 August 2015). The official register reports 3 persons of significant control, namely: Cresten G. has substantial control or influence, Mikkel G. has substantial control or influence, Jonathan C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	540,949	492,336	525,770	1,852,227
Total Assets Less Current Liabilities	285,765	291,253	366,894	1,742,573

People with significant control

Cresten G.

20 May 2016

Nature of control:	significiant influence or control

Mikkel G.

20 May 2016

Nature of control:	significiant influence or control

Jonathan C.

20 May 2016 - 1 June 2022

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

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(CH01) On January 29, 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 29, 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 1, 2022 filed on: 29th, January 2024 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2023 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates May 19, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on March 27, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on March 27, 2023 filed on: 27th, March 2023 \| address	Free Download (1 page)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AP01) On November 30, 2022 new director was appointed. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AP01) On November 30, 2022 new director was appointed. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 17th, October 2022 \| accounts	Free Download (17 pages)
(SH01) Capital declared on June 1, 2022: 100.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 19, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on November 12, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on October 10, 2021 filed on: 10th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 19, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2020 filed on: 19th, November 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates May 19, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2019 filed on: 9th, December 2019 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 095981560001, created on November 22, 2019 filed on: 27th, November 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates May 19, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)
(CH01) On October 4, 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 4, 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 4, 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 3, 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 3, 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 3, 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On June 11, 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 11, 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 19, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates May 19, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 19, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 23, 2016: 2.00 GBP capital
(SH01) Capital declared on December 7, 2015: 2.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 7, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) On August 21, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On August 21, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On August 21, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on May 19, 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting reference period shortened from May 31, 2016 to April 30, 2016 filed on: 19th, May 2015 \| accounts	Free Download (1 page)

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