SG MGMT LIMITED
Overview
| Company Name | SG MGMT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09419061 |
| 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 SG MGMT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SG MGMT LIMITED located?
| Registered Office Address | Katie Bawden, Blue Waters Residential Management Office 9, Seton Business Centre Scorrier TR16 5AW Redruth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG MGMT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SG MGMT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for SG MGMT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Katie Grace Bawden-Tucknott as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Delve as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Peter How as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Louise Michelle Sharman as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Katie Bawden as a secretary on May 29, 2019 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Ms Louise Michelle Parkinson on Apr 06, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2018 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Michelle Parkinson on Nov 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Marcin Tomasz on Jan 19, 2018 | 2 pages | CH01 | ||
Appointment of Mr Marcin Tomasz as a director on Jan 19, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Delve as a director on Jan 19, 2018 | 2 pages | AP01 | ||
Who are the officers of SG MGMT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWDEN, Katie | Secretary | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | 258975220001 | |||||||
| BAWDEN-TUCKNOTT, Katie Grace | Director | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | England | British | Company Director | 300392210001 | ||||
| BROZEK, Marcin Tomasz | Director | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | England | Polish | Not Known | 242253610002 | ||||
| DELVE, Sarah | Director | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | England | British | Company Secretary | 242253230001 | ||||
| HOW, Peter | Director | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | England | British | Co Director | 174680350001 | ||||
| SHARMAN, Louise Michelle | Director | Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Katie Bawden, Blue Waters Residential Management England | England | British | Co Director | 174680330003 |
What are the latest statements on persons with significant control for SG MGMT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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