SGH COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
SGH COMPANY SECRETARIES LIMITED
COMPANY NUMBER
05513400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2005
(19 years and 4 months old)
WEBSITE
shakespeares.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAKESPEARE MARTINEAU LLP | Active - Accounts Filed | View Report |
| SGH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Shaun Zulafqar (921796225) has left the board |
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
19/07/2005 - Present (19 years and 4 months) Born in Jun 1946 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
19/07/2005 - 18/02/2019 (13 years and 6 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
19/07/2005 - Present (19 years and 4 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 11 Past: 540 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Shaun Zulafqar (921796225) has left the board |
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Shaun Zulafqar (921796225) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 20/02/2019 | Emma Jane Shipp (906626841) has left the board |
| 20/02/2019 | New Board Member Ben Harber (925452405) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 09/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 22/05/2014 | John Michael Bottomley (900425004) has left the board |
| 22/05/2014 | New Company Secretary Ben Harber (918786103) Appointed |
| 26/03/2014 | New Accounts filed |
| 13/02/2014 | David Sprecher (900933690) has left the board |
| 26/07/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
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