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Sgg Window Fitting Ltd, HA2 0FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SGG WINDOW FITTING LTD

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

This company is commonly known as Sgg Window Fitting Ltd. The company was founded 5 years ago and was given the registration number 11981117. The firm's registered office is in HARROW. You can find them at 53 Jupiter House, 14 Apple Grove, Harrow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SGG WINDOW FITTING LTD
Company Number:11981117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:53 Jupiter House, 14 Apple Grove, Harrow, England, HA2 0FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Nelson Road, London, England, SW19 1HT

Director07 May 2019Active
41, Hay Lane, London, England, NW9 0NA

Secretary29 September 2019Active
41, Hay Lane, London, England, NW9 0NA

Secretary01 July 2019Active

People with Significant Control

Mr Stefan Georgiev Gebeshev
Notified on:07 May 2019
Status:Active
Date of birth:February 1989
Nationality:Bulgarian
Country of residence:England
Address:14, Nelson Road, London, England, SW19 1HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Address

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

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-04-11Address

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

Download
2023-02-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Officers

Change person director company with change date.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-31Address

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

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-09-30Address

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

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Officers

Termination secretary company with name termination date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Address

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

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Officers

Appoint person secretary company with name date.

Download
2019-09-11Officers

Termination secretary company with name termination date.

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2019-07-02Officers

Appoint person secretary company with name date.

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