SGP ACCOUNTANTS (LONDON) LTD
Overview
| Company Name | SGP ACCOUNTANTS (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06447103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGP ACCOUNTANTS (LONDON) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is SGP ACCOUNTANTS (LONDON) LTD located?
| Registered Office Address | Colewood House, Ground Floor 1 Kingfisher Way TS18 3EX Stockton On Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGP ACCOUNTANTS (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| SGP MEDCARE SERVICES LIMITED | Jun 12, 2017 | Jun 12, 2017 |
| SOVEREIGN GLOBAL MEDCARE LTD | Oct 26, 2016 | Oct 26, 2016 |
| SOVEREIGN GLOBAL HOLDINGS LTD | Mar 30, 2015 | Mar 30, 2015 |
| NW - ENERGY LTD | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for SGP ACCOUNTANTS (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SGP ACCOUNTANTS (LONDON) LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for SGP ACCOUNTANTS (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Z.Group Sgp Limited as a director on Aug 10, 2026 | 2 pages | AP02 | ||||||||||
Cessation of Sgp Capital Holding (Uk)Ltd as a person with significant control on Aug 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Z.Group Sgp Limited as a person with significant control on Aug 01, 2026 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Colewood House, Ground Floor 1 Kingfisher Way Stockton on Tees TS18 3EX on May 11, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sgp Accountants Group Ltd as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Sgp Capital Holding (Uk)Ltd as a person with significant control on Jan 31, 2026 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Cessation of Jonathan Beckerlegge as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Dr Ahmed Al Zaiter as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sgp Accountants Group Ltd as a person with significant control on Mar 03, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ahmed Al Zaiter as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Notification of Jonathan Beckerlegge as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Ahmed Al Zaiter as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sgp medcare services LIMITED\certificate issued on 04/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SGP ACCOUNTANTS (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL ZAITER, Ahmed, Dr | Director | 1 Kingfisher Way TS18 3EX Stockton On Tees Colewood House, Ground Floor England | England | British | 176946450004 | |||||||||||||
| Z.GROUP SGP LIMITED | Director | Kingfisher House,2 Kingfisher Way TS18 3EX Stockton On Tees Kingfisher House United Kingdom |
| 351671380001 | ||||||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office England |
| 900020060001 | ||||||||||||||
| AL ZAITER, Ahmed, Dr | Director | 2 Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | England | British | 176946450004 | |||||||||||||
| BECKERLEGGE, Jonathan Michael | Director | 2 Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | England | British | 161019710001 | |||||||||||||
| GIACOMELLO, Samantha | Director | Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | England | British | 194061770001 | |||||||||||||
| ROBINSON, Simon George | Director | Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | England | British | 107353150003 | |||||||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 | |||||||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office England |
| 900020050001 | ||||||||||||||
| SGP CAPITAL INC | Director | c/o Dr Ahmed Al Zaiter Suite 1505 30024 Suwanee Suite 1505 State Of Georgia United States |
| 233278240001 |
Who are the persons with significant control of SGP ACCOUNTANTS (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z.Group Sgp Limited | Aug 01, 2026 | Kingfisher House,2 Kingfisher Way TS18 3EX Stockton On Tees Kingfisher House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sgp Capital Holding (Uk)Ltd | Jan 31, 2026 | Kingfisher House,2 Kingfisher Way TS18 3EX Stockton On Tees 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sgp Accountants Group Ltd | Mar 03, 2023 | 2 Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Beckerlegge | Nov 30, 2022 | 2 Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ahmed Al Zaiter | May 01, 2016 | 2 Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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