UKBizDB.co.uk

S-G CONCEPTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S-g Concepts Ltd. The company was founded 5 years ago and was given the registration number 11899639. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:S-G CONCEPTS LTD
Company Number:11899639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, United Kingdom, LE1 3RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director22 March 2019Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director22 March 2019Active

People with Significant Control

Mrs Joanna Frances Samuel-Gray
Notified on:22 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:37, Clarence Street, Leicester, United Kingdom, LE1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Otis Alecston Samuel
Notified on:22 March 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-03-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.