SGP CAPITALNET LIMITED

Overview

Company Name	SGP CAPITALNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08353334
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2013

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 CAPITALNET LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SGP CAPITALNET LIMITED located?

Registered Office Address	Kingfisher House 2 Kingfisher Way TS18 3EX Stockton-On-Tees England
Undeliverable Registered Office Address	No

What were the previous names of SGP CAPITALNET LIMITED?

Previous Company Names
Company Name	From	Until
ACCOUNTNET LIMITED	Aug 01, 2017	Aug 01, 2017
ACAL (MANAGEMENT) CORPORATION LIMITED	Apr 16, 2013	Apr 16, 2013
LINKS TECH LIMITED	Jan 09, 2013	Jan 09, 2013

What are the latest accounts for SGP CAPITALNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGP CAPITALNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for SGP CAPITALNET LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Dec 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024	1 pages	TM01

Oct 12, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Mar 06, 2023	Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on Mar 03, 2023	2 pages	PSC02

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 11, 2022	Amended accounts for a small company made up to Dec 31, 2020	14 pages	AAMD

Dec 21, 2021	Amended accounts for a small company made up to Dec 31, 2019	14 pages	AAMD

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Nov 06, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Oct 14, 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Oct 01, 2020	Appointment of Mr Jonathan Michael Beckerlegge as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Sgp Capital Ltd as a director on Oct 01, 2020	1 pages	TM01

Oct 01, 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 01, 2020	Registered office address changed from 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on Oct 01, 2020	1 pages	AD01

Mar 16, 2020	Registration of charge 083533340001, created on Mar 13, 2020	16 pages	MR01

Dec 16, 2019	Appointment of Sgp Capital Ltd as a director on Dec 01, 2019	2 pages	AP02

Dec 16, 2019	Termination of appointment of Sgp Capital Inc as a director on Dec 01, 2019	1 pages	TM01

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SGP CAPITALNET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AL ZAITER, Ahmed

Aug 01, 2013

Director

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

British

1964-1

Managing Director

176946450003

ACAL GROUP ACCOUNTANT LTD

Mar 10, 2013

Jul 01, 2013

Secretary

33 Throgmorton Street

EC2N 2BR London

Great London

England

Identification Type	European Economic Area
Registration Number	06544102

176711100001

ACAL OFFSHORE SERVICES LIMITED

May 01, 2013

May 10, 2018

Secretary

Wynyard Avenue

Wynyard

TS22 5TB Billingham

Wynyard Park House

Cleveland

England

Identification Type	European Economic Area
Registration Number	08462035

180071500001

AL ZAITER, Ahmed, Dr

Jul 01, 2013

Jul 23, 2013

Director

Throgmorton Street

EC2N 2BR London

England

British

1964-1

Director

176946450004

BECKERLEGGE, Jonathan Michael

Oct 01, 2020

Sep 01, 2024

Director

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

British

1945-1

Company Director

170858150001

DHLEMBEU, Jolline

Feb 08, 2013

Feb 10, 2013

Director

Kensington Avenue

M14 5PG Manchester

England

Hungarian

1980-10

Director

173547940001

GILLESPIE, Mark

Jan 09, 2013

Director

Halton Close

N11 3HQ London

England

British

1969-5

Director

175469060001

JOHNSON, Craig Brain

Feb 10, 2013

Apr 05, 2013

Director

Throgmorton Street

EC2N 2BR London

England

Australian

1969-8

Managing Director

176711880001

MADDEN, Elizabeth

Jul 01, 2013

Oct 01, 2013

Director

1 Ropemaker Street

EC2Y 9HT London

Regus City Point

England

British

1962-10

Director

130575910001

SYMES, Darren

Jan 09, 2013

Director

Firs Avenue

N11 3NE London

United Kingdom

England

British

1958-10

Director

134024050001

ZUAITER, Hussam

Oct 01, 2013

Dec 01, 2014

Director

Wynyard Avenue

Wynyard

TS22 5TB Billingham

Wynyard Park House

Cleveland

England

Jordan

Jordanian

1970-3

Marketing & Sales Director

175893680001

ZUAITER, Mahmoud Mohammed

Mar 01, 2013

Jul 01, 2013

Director

Throgmorton Street

EC2N 2BR London

England

Switzerland

German

1967-9

Managing Director

174692890001

SGP CAPITAL INC

Apr 01, 2014

Dec 01, 2019

Director

Floor 20

14 Wall Street

New York

Regus Servies Ny

New York State 1005

United States

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	STATE OF NEW YORK
Registration Number	5283195

196314400002

SGP CAPITAL LTD

Dec 01, 2019

Oct 01, 2020

Director

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Identification Type	European Economic Area
Registration Number	10946099

250109840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGP CAPITALNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgp Capital Holding (Uk) Ltd

Mar 03, 2023

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	10946099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ahmed Al Zaiter

Apr 01, 2017

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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