SGS & PARTNERS LIMITED

Overview

Company Name	SGS & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09484726
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGS & PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is SGS & PARTNERS LIMITED located?

Registered Office Address	2nd Floor, 33 Newman Street W1T 1PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for SGS & PARTNERS LIMITED?

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

What is the status of the latest confirmation statement for SGS & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for SGS & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Statement of capital following an allotment of shares on Apr 01, 2026 Capital: GBP 20,000	3 pages	SH01

Jan 27, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Jun 10, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 27, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

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

Dec 30, 2022	Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor, 33 Newman Street London W1T 1PY on Dec 30, 2022	1 pages	AD01

Sep 20, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Jan 09, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 30, 2019	Registered office address changed from Norvin House, 45/55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on Dec 30, 2019	1 pages	AD01

May 21, 2019	Statement of capital following an allotment of shares on May 21, 2019 Capital: GBP 10,000	3 pages	SH01

May 21, 2019	Director's details changed for Mr Gabriele Schiavone on Dec 01, 2017	2 pages	CH01

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 28, 2018	Director's details changed for Mrs. Gergana Atanasova Ivanova on Apr 01, 2018	2 pages	CH01

Mar 19, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Change of details for Mr Gabriele Schiavone as a person with significant control on Mar 19, 2018	2 pages	PSC04

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of SGS & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVANOVA, Gergana Atanasova, Mrs. Newman Street W1T 1PY London 2nd Floor, 33 England	Jul 06, 2017		Director	Newman Street W1T 1PY London 2nd Floor, 33 England	England	Bulgarian	1985-10	247974420002
SCHIAVONE, Gabriele, Mr. Newman Street W1T 1PY London 2nd Floor, 33 England	Mar 16, 2015		Director	Newman Street W1T 1PY London 2nd Floor, 33 England	United Kingdom	Italian	1978-3	221178060003
HULME, Caroline Luciana Yvonne Commercial Street E1 6BD London Norvin House, 45/55 England	Mar 23, 2015	Jul 10, 2017	Director	Commercial Street E1 6BD London Norvin House, 45/55 England	United Kingdom	British	1959-6	142648360002
HULME, Matthew James Douglas King Street CB10 1ES Saffron Walden 22b Essex United Kingdom	Mar 12, 2015	Mar 23, 2015	Director	King Street CB10 1ES Saffron Walden 22b Essex United Kingdom	England	British	1970-4	134421560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGS & PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gabriele Schiavone Newman Street W1T 1PY London 2nd Floor, 33 England	Apr 30, 2016	Newman Street W1T 1PY London 2nd Floor, 33 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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