SGN LIMITED
Overview
| Company Name | SGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10422514 |
| 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 SGN LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SGN LIMITED located?
| Registered Office Address | 3c Twyford Court High Street CM6 1AE Dunmow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2026 |
What is the status of the latest confirmation statement for SGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 104225140003 in full | 1 pages | MR04 | ||
Satisfaction of charge 104225140004 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Courtney as a director on Oct 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Simon Copland as a director on Oct 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Simon Copland as a secretary on Sep 11, 2026 | 1 pages | TM02 | ||
Termination of appointment of Susan Margaret Tobbell as a director on Sep 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Graham Frederick Peacock as a director on Sep 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adam Thomas Peacock as a director on Sep 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr Deepak Krishnagopal Maheshwari as a director on Sep 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Arvan Ruia as a director on Sep 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Charles Anthony Fountain as a director on Sep 11, 2026 | 2 pages | AP01 | ||
Notification of Eet Retail Limited as a person with significant control on Sep 11, 2026 | 2 pages | PSC02 | ||
Appointment of Mr Sunil Kumar Puri as a secretary on Sep 11, 2026 | 2 pages | AP03 | ||
Cessation of Susan Margaret Tobbell as a person with significant control on Sep 11, 2026 | 1 pages | PSC07 | ||
Cessation of Graham Frederick Peacock as a person with significant control on Sep 11, 2026 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 29, 2026 | 78 pages | AA | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Adam Thomas Peacock as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Frederick Peacock on Aug 28, 2025 | 2 pages | CH01 | ||
Change of details for Mr Graham Frederick Peacock as a person with significant control on Aug 28, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 30, 2025 | 66 pages | AA | ||
Registration of charge 104225140004, created on Jun 09, 2025 | 74 pages | MR01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 26, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||
Who are the officers of SGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURI, Sunil Kumar | Secretary | Hill Street W1J 5LF London 11 England | 352716030001 | |||||||
| FOUNTAIN, Charles Anthony | Director | Hill Street W1J 5LF London 11 England | England | British | 337892150002 | |||||
| MAHESHWARI, Deepak Krishnagopal | Director | Hill Street W1J 5LF London 11 England | England | British | 350607620001 | |||||
| RUIA, Arvan | Director | Hill Street W1J 5LF London 11 England | England | Indian | 351221960001 | |||||
| COPLAND, Matthew Simon | Secretary | High Street CM6 1AE Dunmow 3c Twyford Court England | 251371460001 | |||||||
| IQBAL, Damian Shameem | Secretary | High Street CM6 1AE Dunmow 3c Twyford Court England | 224088190001 | |||||||
| COPLAND, Matthew Simon | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | United Kingdom | British | 291149410001 | |||||
| COURTNEY, Paul | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | United Kingdom | British | 214776120002 | |||||
| IQBAL, Damian Shameem | Director | High Street CM6 1AE Dunmow 3c Twyford Court England | England | British | 246952110001 | |||||
| LLOYD, Nicholas Julian | Director | Basepoint Enterprise Centre, Stroudley Road RG24 8UP Basingstoke Units 12 England | England | British | 104187080001 | |||||
| PEACOCK, Adam Thomas | Director | High Street CM6 1AE Dunmow 3c Twyford Court Essex England | United Kingdom | British | 140528830007 | |||||
| PEACOCK, Graham Frederick | Director | Station Road Felsted CM6 3EZ Dunmow Burland House England | United Kingdom | British | 5133310004 | |||||
| TOBBELL, Susan Margaret | Director | The Green Finchingfield CM7 4JS Braintree The Brick House England | United Kingdom | British | 17957620011 |
Who are the persons with significant control of SGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eet Retail Limited | Sep 11, 2026 | Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Frederick Peacock | Oct 12, 2016 | High Street CM6 1AE Dunmow 3c Twyford Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Margaret Tobbell | Oct 12, 2016 | High Street CM6 1AE Dunmow 3c Twyford Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Oct 12, 2016 | 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