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SGT INVESTMENTS LTD

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

This company is commonly known as Sgt Investments Ltd. The company was founded 16 years ago and was given the registration number 06411994. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SGT INVESTMENTS LTD
Company Number:06411994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH

Secretary17 September 2008Active
6 The Saplings, Kettering, United Kingdom, NN16 9UL

Director17 September 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 October 2007Active
9, Youngs Court, Emersons Green, Bristol, BS16 7AU

Director17 September 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 October 2007Active

People with Significant Control

Mr Simon George Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:6 The Saplings, Kettering, United Kingdom, NN16 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2024-04-17Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-24Resolution

Resolution.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Change person secretary company with change date.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-02-04Officers

Change person director company with change date.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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