SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
Overview
| Company Name | SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10091929 |
| 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 SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED located?
| Registered Office Address | 72 Spitfire Road CV47 1AD Southam England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGS ACCOUNTANCY LIMITED | Mar 30, 2016 | Mar 30, 2016 |
What are the latest accounts for SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on Mar 16, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gabriele Schiavone on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Gabriele Schiavone as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 107 Harcourt Way Northampton NN4 8JR England to 19 Dragonfly Way Northampton NN4 9EH on Mar 30, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Caroline Luciana Yvonne Hulme as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gergana Atanasova Ivanova as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVANOVA, Gergana Atanasova, Mrs. | Director | Spitfire Road CV47 1AD Southam 72 England | United Kingdom | Bulgarian | 227108100002 | |||||
| SCHIAVONE, Gabriele, Mr. | Director | Spitfire Road CV47 1AD Southam 72 England | United Kingdom | Italian | 221178060003 | |||||
| HULME, Caroline Luciana Yvonne | Director | Harcourt Way NN4 8JR Northampton 107 England | United Kingdom | British | 142648360002 | |||||
| HULME, Matthew James Douglas | Director | 23 Wharf Street SE8 3GG London Suite 28, Drew House, England | England | British | 134421560002 |
Who are the persons with significant control of SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Gabriele Schiavone | Apr 06, 2016 | Spitfire Road CV47 1AD Southam 72 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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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