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SGP FINANCIAL LIMITED - Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, United Kingdom
Company Information
- Company registration number
- 09224030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher House
- 2 Kingfisher Way
- Stockton-On-Tees
- TS18 3EX
- England Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England UK
Management
- Managing Directors
- AL ZAITER, Ahmed
- BECKERLEGGE, Jonathan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-18
- Age Of Company 2014-09-18 9 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Miss Samantha Giacomello
- Ahmed Al Zaiter
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOVEREIGN GLOBAL FINANCIAL LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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SGP FINANCIAL LIMITED Company Description
- SGP FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09224030. Its current trading status is "live". It was registered 2014-09-18. It was previously called SOVEREIGN GLOBAL FINANCIAL LTD. It has declared SIC or NACE codes as "69201". It has 2 directors It can be contacted at Kingfisher House .
Get SGP FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgp Financial Limited - Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, United Kingdom
- 2014-09-18
- 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 2021
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accounts-amended-with-accounts-type-small (2021-12-10) - AAMD
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accounts-amended-with-accounts-type-small (2021-10-12) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-amended-with-accounts-type-small (2021-10-26) - AAMD
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accounts-amended-with-accounts-type-small (2021-12-21) - AAMD
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-11-06) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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appoint-corporate-director-company-with-name-date (2019-09-13) - AP02
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-corporate-director-company-with-name-date (2019-11-06) - AP02
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confirmation-statement-with-updates (2019-10-18) - CS01
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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change-corporate-director-company-with-change-date (2018-06-01) - CH02
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2018-11-30) - AAMD
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-06-12) - AP02
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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resolution (2017-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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gazette-filings-brought-up-to-date (2016-08-17) - DISS40
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gazette-notice-compulsory (2016-08-16) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-30) - AA01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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certificate-change-of-name-company (2015-03-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-09-18) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02