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

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Sgd Guarding Ltd (registration number 09069117) is a private limited company legally formed on 2014-06-03 originating in Wales. The firm is situated at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff CF3 2EX. Changed on 2016-05-10, the previous name this company used was Sgd Building Solutions Ltd. Sgd Guarding Ltd is operating under SIC: 43210 which means "electrical installation".

Company details

Name	Sgd Guarding Ltd
Number	09069117
Date of Incorporation:	Tue, 3rd Jun 2014
End of financial year:	31 July
Address:	Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX
SIC code:	43210 - Electrical installation

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Nicola A. (in the company from 17 May 2019), Roger R. (appointment date: 04 October 2017), Mark E. (appointed on 17 September 2017). The official register lists 3 persons of significant control, namely: Sgd Group Limited is located at Wentloog Avenue, CF3 2EX Cardiff, South Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark E. has over 3/4 of shares, Nicola A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	5,835	1,390	50,869	133,476	128,605	154,977	246,794	284,940	299,507
Total Assets Less Current Liabilities	-	-	-13,209	20,346	66,288	60,001	-	-	-
Fixed Assets	441	441	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	649	649	-	-	-	-	-	-	-
Tangible Fixed Assets	441	441	-	-	-	-	-	-	-

People with significant control

Sgd Group Limited

2 June 2018

Address	Unit 5 Melyn Mair Business Park Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England And Wales
Registration number	05993656
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark E.

1 August 2019 - 2 August 2019

Nature of control:	75,01-100% shares

Nicola A.

2 June 2017 - 2 June 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-03 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-03 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-03 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-03 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-08-02 filed on: 4th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-08-01 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-03 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-08-01 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 29th, January 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-08-01: 11.00 GBP filed on: 29th, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-06-03 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-05-17 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-17 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090691170001, created on 2019-03-28 filed on: 2nd, April 2019 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-06-03 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-06-02 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-06-02 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(CH01) Director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-17 filed on: 19th, October 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, October 2017 \| resolution	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-04 filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-10: 100.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-03 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 13th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed sgd building solutions LTDcertificate issued on 10/05/16 filed on: 10th, May 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AD01) New registered office address Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX. Change occurred on 2016-04-15. Company's previous address: Unit 5, Mellyn Mair Business Centre Wentloog Avenue Cardiff CF3 2EX. filed on: 15th, April 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-03-12 filed on: 12th, March 2016 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2015-06-30 to 2015-07-31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (28 pages)

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