SGS APPLICATION PARTNERS LIMITED

Overview

Company Name	SGS APPLICATION PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299319
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGS APPLICATION PARTNERS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SGS APPLICATION PARTNERS LIMITED located?

Registered Office Address	5 Old Wells Road BA4 5XN Shepton Mallet Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for SGS APPLICATION PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SGS APPLICATION PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for SGS APPLICATION PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Secretary's details changed for Gillian Cudmore Sakakini on Oct 09, 2024	1 pages	CH03

Oct 09, 2024	Director's details changed for Mr Stephen Graves Sakakini on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Director's details changed for Mr Stephen Graves Sakakini on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Change of details for Mr Stephen Graves Sakakini as a person with significant control on Oct 09, 2024	2 pages	PSC04

Oct 09, 2024	Change of details for Ms Gillian Cudmore Sakakini as a person with significant control on Oct 09, 2024	2 pages	PSC04

Oct 09, 2024	Registered office address changed from The Old Dairy Manor Farm West Cranmore Shepton Mallet BA4 4QL England to 5 Old Wells Road Shepton Mallet Somerset BA4 5XN on Oct 09, 2024	1 pages	AD01

Jul 01, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 04, 2023 with updates	5 pages	CS01

Apr 13, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Director's details changed for Mr Stephen Graves Sakakini on Apr 26, 2021	2 pages	CH01

Apr 27, 2021	Secretary's details changed for Gillian Cudmore Sakakini on Apr 26, 2021	1 pages	CH03

Apr 27, 2021	Change of details for Mr Stephen Graves Sakakini as a person with significant control on Apr 26, 2021	2 pages	PSC04

Apr 27, 2021	Change of details for Mrs Gillian Cudmore Sakakini as a person with significant control on Apr 26, 2021	2 pages	PSC04

Apr 23, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Mar 24, 2021	Registered office address changed from The Vicarage, St Mary's Bishopswood Road Tadley RG26 4HQ England to The Old Dairy Manor Farm West Cranmore Shepton Mallet BA4 4QL on Mar 24, 2021	1 pages	AD01

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 04, 2019 with updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of SGS APPLICATION PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAKAKINI, Gillian Cudmore Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	Oct 04, 2001		Secretary	Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England		British		78334380002
SAKAKINI, Stephen Graves Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	Oct 04, 2001		Director	Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	England	American	1963-8	78334420005
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 04, 2001	Oct 04, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 04, 2001	Oct 04, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGS APPLICATION PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Graves Sakakini Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	Jul 01, 2016	Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Gillian Cudmore Sakakini Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	Jul 01, 2016	Old Wells Road BA4 5XN Shepton Mallet 5 Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0