Sgs Management Limited. net worth, address, company information. Free

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Sgs Management Limited (number 07514848) is a private limited company incorporated on 2011-02-02. This enterprise is located at Brook House, 54A Cowley Mill Road, Uxbridge UB8 2QE. Sgs Management Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Sgs Management Limited
Number	07514848
Date of Incorporation:	2nd February 2011
End of financial year:	30 June
Address:	Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2QE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Simon S. (appointed on 02 February 2011), Jay D. (appointment date: 02 February 2011). 1 secretary is there in the company: Jayesh D. (appointed on 03 February 2015). The Companies House lists 1 person of significant control - Simon S., a solitary individual in the company who, 3/4 to full of voting rights.

Directors

People with significant control

Simon S.

6 April 2016

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

Filings

Categories:

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(CH01) On May 15, 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On May 15, 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(CH03) On May 15, 2023 secretary's details were changed filed on: 16th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 2, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 2, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 2, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 2, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 2, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control December 6, 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On August 24, 2018 secretary's details were changed filed on: 27th, August 2018 \| officers	Free Download (1 page)
(CH01) On August 24, 2018 director's details were changed filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 2, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, June 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 2, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: February 3, 2015) of a secretary filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on February 3, 2015 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 9, 2015 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 4th, February 2015 \| annual return
(SH01) Capital declared on February 4, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 075148480003 filed on: 18th, April 2014 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 075148480001 filed on: 8th, April 2014 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 075148480002 filed on: 8th, April 2014 \| mortgage	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 10, 2014: 100.00 GBP capital
(AP01) On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (1 page)
(AP04) Appointment (date: February 4, 2011) of a secretary filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2011 \| incorporation	Free Download (33 pages)

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