SG PLATFORM LTD
In Liquidation
General Information
NAME
SG PLATFORM LTD
COMPANY NUMBER
08890359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98200 -
Undifferentiated service-producing activities of private households for own use
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
shiftgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
12/02/2014
02/01/2018
ITTECHNA LIMITED
KNOWLHILL
MK5 8PJ
Opus Restructuring Llp
1 Radian Court
Knowlhill
MK5 8PJ
MK5 8PJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG PLATFORM LTD?
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 SG PLATFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG PLATFORM LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
16/12/2017 - Present (6 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | Daniel Vinson Warne (924396519) has left the board |
| 15/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Mark Edward Fishleigh (924965550) Appointed |
| 12/11/2020 | New Board Member Mathieu Henry Andre Du Boscq Debeumont (927636635) Appointed |
| 12/11/2020 | New Board Member Michel Rachid Rabhi (921385234) Appointed |
| 12/11/2020 | New Board Member Daniel Vinson Warne (924396519) Appointed |
| 13/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Gerhard Sommer (924584606) has left the board |
| 16/01/2020 | Vicky Grobbelaar (924584581) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Alex Printer (924738768) has left the board |
| 01/01/2019 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Alex Printer (924738768) Appointed |
| 02/05/2018 | New Board Member Gerhard Sommer (924584606) Appointed |
| 02/05/2018 | New Board Member Vicky Grobbelaar (924584581) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 04/01/2018 | New Board Member Mark Alan Pearson (924156205) Appointed |
| 03/01/2018 | Change in Reg. Office |
| 13/09/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/04/2017 | Barbara Kahan (907828672) has left the board |
| 06/04/2017 | New Board Member Jacob Corlett (922856131) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 28/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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