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SG DESIGN LIMITED

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

This company is commonly known as Sg Design Limited. The company was founded 24 years ago and was given the registration number 03968274. The firm's registered office is in COWFOLD. You can find them at Farren House Farren Court, The Street, Cowfold, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SG DESIGN LIMITED
Company Number:03968274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Farren House Farren Court, The Street, Cowfold, West Sussex, RH13 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlawn, Cagefoot Lane, Henfield, BN5 9HD

Secretary11 April 2000Active
Ridgemount, Hill Farm Lane, Codmore Hill, Pulborough, England, RH20 1BJ

Director11 April 2000Active
Ridgemount, Hill Farm Lane, Codmore Hill, Pulborough, England, RH20 1BJ

Director11 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 April 2000Active
26 Eaton Court, Boxgrove Avenue, Guildford, GU1 1XD

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 April 2000Active

People with Significant Control

Mrs Melanie Gardiner
Notified on:13 April 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Ridgemount, Hill Farm Lane, Pulborough, England, RH20 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Roger Gardiner
Notified on:13 April 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Ridgemount, Hill Farm Lane, Pulborough, England, RH20 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

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

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-27Address

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

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Address

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

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Capital

Capital allotment shares.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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