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SG GLOBAL VENTURES LIMITED

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

This company is commonly known as Sg Global Ventures Limited. The company was founded 9 years ago and was given the registration number 09444081. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St. Pauls Square, Jewellery Quarter, Birmingham, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SG GLOBAL VENTURES LIMITED
Company Number:09444081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Grosvenor House, 11 St. Pauls Square, Jewellery Quarter, Birmingham, England, B3 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House,, 11 St. Pauls Square, Jewellery Quarter, Birmingham, England, B3 1RB

Secretary01 January 2021Active
Grosvenor House,, 11 St. Pauls Square, Jewellery Quarter, Birmingham, England, B3 1RB

Director02 July 2021Active
Grosvenor House,, 11 St. Pauls Square, Jewellery Quarter, Birmingham, England, B3 1RB

Director01 January 2021Active
Grosvenor House,, 11 St. Pauls Square, Jewellery Quarter, Birmingham, England, B3 1RB

Director17 February 2015Active

People with Significant Control

Mr Sundeep Gill
Notified on:02 July 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Grosvenor House,, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Poonam Gill
Notified on:01 January 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Grosvenor House,, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Significant influence or control
Mr Sundeep Gill
Notified on:28 February 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Grosvenor House,, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2022-12-28Officers

Termination director company with name termination date.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-08Accounts

Change account reference date company current extended.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-04Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-21Officers

Termination director company with name termination date.

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2021-02-21Persons with significant control

Cessation of a person with significant control.

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2021-02-21Persons with significant control

Change to a person with significant control.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2021-02-13Persons with significant control

Notification of a person with significant control.

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2021-02-13Officers

Change person director company with change date.

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2021-02-13Officers

Appoint person secretary company with name date.

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2021-02-13Officers

Appoint person director company with name date.

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2020-10-30Address

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

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-23Accounts

Accounts with accounts type dormant.

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