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SGP TAXATION LIMITED

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

This company is commonly known as Sgp Taxation Limited. The company was founded 17 years ago and was given the registration number 06060244. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SGP TAXATION LIMITED
Company Number:06060244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX

Director22 June 2023Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX

Director01 October 2020Active
London Euston Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS

Secretary25 July 2014Active
Regsus City Point, 1 Primrose Street, London, England, EC2A 2EW

Corporate Secretary01 January 2014Active
124, Baker Street, London, United Kingdom, W1U 6TY

Corporate Secretary22 January 2007Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX

Director01 December 2014Active
33, Throgmorton Street, London, England, EC2N 2BR

Director06 January 2014Active
5, Percy St.,, London, W1T 1DG

Director30 September 2008Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX

Director17 March 2015Active
Dept 706, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director10 July 2012Active
Dept 706, 19-21 Crawford Street, London, W1H 1PJ

Director01 January 2010Active
20 Athelstan Road, Faversham, ME13 8QL

Director22 January 2007Active
London Euston Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director25 July 2014Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Director22 January 2007Active
1325 Satellite Boulevard, Suite 1505, Suwanee, United States, 30024

Corporate Director01 June 2017Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX

Corporate Director01 October 2020Active

People with Significant Control

Sgp Accountants Group Ltd
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Beckerlegge
Notified on:30 November 2022
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Significant influence or control
Mr Ahmed Al Zaiter
Notified on:01 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Significant influence or control
Sgp Capital Inc
Notified on:09 July 2016
Status:Active
Country of residence:United States
Address:Suite 1505, 1325 Satellite Boulevard, Atlanta, United States, 30024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Change of name

Certificate change of name company.

Download
2023-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Change of name

Certificate change of name company.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Appoint corporate director company with name date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Address

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

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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