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SGN ADVISORS LIMITED

SGN ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSGN ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10576434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGN ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SGN ADVISORS LIMITED located?

    Registered Office Address
    1st Floor 5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGN ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SGN ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for SGN ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Giles Anthony Naylor on Oct 30, 2017

    		2 pagesCH01

    Change of details for Mr Giles Anthony Naylor as a person with significant control on Oct 30, 2017

    		2 pagesPSC04

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Nov 04, 2017

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2017

    Statement of capital on Jan 23, 2017

    • Capital: GBP 100
    		SH01
    incorporationJan 23, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SGN ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Giles Anthony
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		Director
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		EnglandBritishDirector202909060001
    NAYLOR, Samantha Elizabeth Louise
    Weston
    SG7 7EA Near Hitchin
    Dane End Farm
    Herefordshire
    England
    		Director
    Weston
    SG7 7EA Near Hitchin
    Dane End Farm
    Herefordshire
    England
    		EnglandBritishDirector222975590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGN ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Anthony Naylor
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		Jan 23, 2017
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Elizabeth Louise Naylor
    Weston
    SG7 7EA Near Hitchin
    Dane End Farm
    Herefordshire
    England
    		Jan 23, 2017
    Weston
    SG7 7EA Near Hitchin
    Dane End Farm
    Herefordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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