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SGK GLOBAL LOGISTICS LTD

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

This company is commonly known as Sgk Global Logistics Ltd. The company was founded 9 years ago and was given the registration number 09556492. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286b Chase Road, Southgate, London. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SGK GLOBAL LOGISTICS LTD
Company Number:09556492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:19 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF

Director25 June 2021Active
Leathern Bottle, Bristol Road, Dursley, United Kingdom, GL11 5JD

Director23 April 2015Active

People with Significant Control

Mr Matheos Michael
Notified on:16 July 2021
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Spyridon Kapogiannis
Notified on:23 April 2017
Status:Active
Date of birth:November 1976
Nationality:Greek
Country of residence:England
Address:Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Change account reference date company previous shortened.

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2023-07-20Accounts

Change account reference date company previous shortened.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Change account reference date company previous shortened.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-10-23Accounts

Accounts with accounts type micro entity.

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2021-08-12Officers

Termination director company with name termination date.

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2021-07-23Accounts

Change account reference date company previous shortened.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-10-23Accounts

Change account reference date company current shortened.

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2019-07-25Accounts

Change account reference date company previous shortened.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Change account reference date company previous extended.

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