UKBizDB.co.uk

SVG & CO. LIMITED

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

This company is commonly known as Svg & Co. Limited. The company was founded 12 years ago and was given the registration number 08014425. The firm's registered office is in LONDON. You can find them at Leverford House, 219 Kingsbury Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SVG & CO. LIMITED
Company Number:08014425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Leverford House, 219 Kingsbury Road, London, NW9 8XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leverford House, 219 Kingsbury Road, London, NW9 8XG

Director01 April 2019Active
Leverford House, 219 Kingsbury Road, London, United Kingdom, NW9 8XG

Director30 March 2012Active
Leverford House, 219 Kingsbury Road, London, NW9 8XG

Director01 April 2019Active
Leverford House, 219 Kingsbury Road, London, United Kingdom, NW9 8XG

Director30 March 2012Active

People with Significant Control

Mr Mayan Kantilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Leverford House, 219 Kingsbury Road, London, NW9 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paras Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Leverford House, 219 Kingsbury Road, London, NW9 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.