SGL NO.1 LIMITED: Filings
Overview
| Company Name | SGL NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06454514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SGL NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Freya Marguerite Brook as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Michael Conrad Heap on Jun 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Dimmock on Jun 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8th Floor One Creechurch Place London EC3A 5AY United Kingdom to 12th Floor, 70 Mark Lane London EC3R 7NQ on Jun 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Termination of appointment of James Robert Francis Lee as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Director's details changed for Mr Michael Conrad Heap on Jun 13, 2022 | 2 pages | CH01 | ||
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on Jun 13, 2022 | 1 pages | AD01 | ||
Change of details for Shelbourne Group Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Michael Conrad Heap as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Freya Marguerite Brook as a secretary on Dec 11, 2019 | 2 pages | AP03 | ||
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