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SGL NO.1 LIMITED - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
Company Information
- Company registration number
- 06454514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor One Creechurch Place
- London
- EC3A 5AY
- United Kingdom 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom UK
Management
- Managing Directors
- DIMMOCK, Ben
- HEXTALL, Siobhan Mary
- HEAP, Michael Conrad
- Company secretaries
- BROOK, Freya Marguerite
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Shelbourne Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (873) LIMITED
- Legal Entity Identifier (LEI)
- 213800YMGZ9S5UYXGM37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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SGL NO.1 LIMITED Company Description
- SGL NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06454514. Its current trading status is "live". It was registered 2007-12-17. It was previously called MINMAR (873) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor One Creechurch Place .
Get SGL NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgl No.1 Limited - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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legacy (2013-03-19) - MG01
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-13) - CH01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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auditors-resignation-company (2012-07-11) - AUD
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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legacy (2010-05-25) - MG01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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legacy (2010-04-29) - MG01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 353
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legacy (2009-01-20) - 395
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legacy (2009-03-18) - 287
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legacy (2009-03-18) - 363a
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legacy (2009-04-07) - 395
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termination-secretary-company-with-name (2009-10-08) - TM02
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-05-26) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-30) - CERTNM
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-02-06) - 287
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legacy (2008-03-08) - 395
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-02-25) - 288a
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legacy (2008-03-12) - 395
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legacy (2008-06-06) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-17) - NEWINC