SGB VENTURE INVESTMENTS LIMITED

SGB VENTURE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSGB VENTURE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07136723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SGB VENTURE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCAL BOYZ INVESTMENTS LIMITEDMar 03, 2010Mar 03, 2010
    SPARTA LOUGHTON LIMITEDJan 26, 2010Jan 26, 2010

    What are the latest accounts for SGB VENTURE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SGB VENTURE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SGB VENTURE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Director's details changed for Mr Stephen Mucklow on Jun 17, 2025

    2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2021

    RES15

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Dec 26, 2017

    2 pagesPSC09

    Accounts for a small company made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SGB VENTURE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAEEM, Muhammad
    East Drive
    SM5 4PB Carshalton Beeches
    22
    Surrey
    United Kingdom
    Secretary
    East Drive
    SM5 4PB Carshalton Beeches
    22
    Surrey
    United Kingdom
    148467750001
    MUCKLOW, Stephen
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    Director
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    United KingdomBritish4723340008

    Who are the persons with significant control of SGB VENTURE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mucklow
    144 Manor Road
    IG7 5PX Chigwell
    3 Manor Hall
    Essex
    England
    Apr 06, 2016
    144 Manor Road
    IG7 5PX Chigwell
    3 Manor Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SGB VENTURE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Jan 26, 2017The 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