SGB VENTURE INVESTMENTS LIMITED
Overview
| Company Name | SGB VENTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07136723 |
| 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 SGB VENTURE INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SGB VENTURE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGB VENTURE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCAL BOYZ INVESTMENTS LIMITED | Mar 03, 2010 | Mar 03, 2010 |
| SPARTA LOUGHTON LIMITED | Jan 26, 2010 | Jan 26, 2010 |
What are the latest accounts for SGB VENTURE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SGB VENTURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SGB VENTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stephen Mucklow on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 26, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SGB VENTURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAEEM, Muhammad | Secretary | East Drive SM5 4PB Carshalton Beeches 22 Surrey United Kingdom | 148467750001 | |||||||
| MUCKLOW, Stephen | Director | Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | United Kingdom | British | 4723340008 |
Who are the persons with significant control of SGB VENTURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Mucklow | Apr 06, 2016 | 144 Manor Road IG7 5PX Chigwell 3 Manor Hall Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SGB VENTURE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jan 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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