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SG 23 LTD

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

This company is commonly known as Sg 23 Ltd. The company was founded 9 years ago and was given the registration number 09209023. The firm's registered office is in BRISTOL. You can find them at The Mews Hounds Road, Chipping Sodbury, Bristol, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SG 23 LTD
Company Number:09209023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:The Mews Hounds Road, Chipping Sodbury, Bristol, United Kingdom, BS37 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Las Fach, New Mill, St. Clears, Wales, SA33 4HY

Director09 September 2014Active
Unit B6 & B7 Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol, United Kingdom, BS37 9XD

Director23 July 2018Active
Las Fach, New Mill, St. Clears, Wales, SA33 4HY

Director01 May 2016Active
Vale View, Broad Lane, Yate, Bristol, England, BS37 7BE

Director03 March 2021Active

People with Significant Control

Mr Dominic Pullin
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Wales
Address:Las Fach, New Mill, St. Clears, Wales, SA33 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lyndsey Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Wales
Address:Las Fach, New Mill, Carmarthen, Wales, SA33 4HY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-10-19Officers

Termination director company with name termination date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Change person director company with change date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-02Persons with significant control

Change to a person with significant control without name date.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Address

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

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Change person director company with change date.

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