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Sg & Co Accountants (uk) Limited, WC1H 0AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SG & CO ACCOUNTANTS (UK) LIMITED

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

This company is commonly known as Sg & Co Accountants (uk) Limited. The company was founded 13 years ago and was given the registration number 07461325. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SG & CO ACCOUNTANTS (UK) LIMITED
Company Number:07461325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director01 November 2012Active
16, Dominion Parade, Station Road, Harrow, United Kingdom, HA1 2TR

Director06 December 2010Active
16, Dominion Parade, Station Road, Harrow, United Kingdom, HA1 2TR

Director01 September 2012Active

People with Significant Control

Mr Xiong Guan
Notified on:01 July 2016
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:England
Address:2nd Floor, 136 Baker Street, London, England, W1U 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-01-29Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Officers

Change person director company with change date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-24Address

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

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-01-26Capital

Capital cancellation shares.

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2016-01-26Capital

Capital return purchase own shares.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Address

Change sail address company with old address new address.

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