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SGS & PARTNERS LIMITED

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

This company is commonly known as Sgs & Partners Limited. The company was founded 9 years ago and was given the registration number 09484726. The firm's registered office is in LONDON. You can find them at 1/1a Telegraph Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SGS & PARTNERS LIMITED
Company Number:09484726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1/1a Telegraph Street, London, England, EC2R 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 33, Newman Street, London, England, W1T 1PY

Director06 July 2017Active
2nd Floor, 33, Newman Street, London, England, W1T 1PY

Director16 March 2015Active
Norvin House, 45/55, Commercial Street, London, England, E1 6BD

Director23 March 2015Active
22b, King Street, Saffron Walden, United Kingdom, CB10 1ES

Director12 March 2015Active

People with Significant Control

Mr Gabriele Schiavone
Notified on:30 April 2016
Status:Active
Date of birth:March 1978
Nationality:Italian
Country of residence:England
Address:2nd Floor, 33, Newman Street, London, England, W1T 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Address

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

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-12-30Address

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

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2019-05-21Capital

Capital allotment shares.

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2019-05-21Officers

Change person director company with change date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-11-28Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-14Officers

Change person director company with change date.

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2017-07-28Accounts

Accounts amended with accounts type total exemption small.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-13Resolution

Resolution.

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2017-04-03Address

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

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