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SGBL LIMITED

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

This company is commonly known as Sgbl Limited. The company was founded 8 years ago and was given the registration number 10115311. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SGBL LIMITED
Company Number:10115311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director10 April 2016Active
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director04 September 2018Active
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director10 April 2016Active

People with Significant Control

Mr Alberto Bragado Meana
Notified on:04 September 2018
Status:Active
Date of birth:December 1987
Nationality:Spanish
Country of residence:England
Address:Building 18, Gateway 1000,, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Bibi
Notified on:10 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000,, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Esekhile
Notified on:10 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000,, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-05-30Accounts

Accounts amended with accounts type total exemption full.

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2023-05-30Accounts

Accounts amended with accounts type total exemption full.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

Download
2022-09-20Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-17Officers

Change person director company with change date.

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