Sgbc London Limited, Ilford
Sgbc London Limited is a private limited company. Situated at 67 Caterham Avenue, Ilford IG5 0QB, the aforementioned 12 years old firm was incorporated on 2011-10-27 and is officially classified as "construction of domestic buildings" (SIC: 41202).2 directors can be found in the business: Yulian B. (appointed on 10 February 2015), Vadym D. (appointed on 10 February 2015).
| About | |
|---|---|
| Name: Sgbc London Limited | |
| Number: 07825861 | |
| Incorporation date: 2011-10-27 | |
| End of financial year: 31 December |
| Address: |
67 Caterham Avenue Ilford IG5 0QB |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Summit Group London Ltd
26 March 2024
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15044708 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vadym D.
6 April 2016 - 26 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Yulian B.
6 April 2016 - 26 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | 910 | - | - | 167,865 | 181,746 | 124,276 | 181,018 | 500,054 | 375,507 | 966,092 | 994,103 |
| Total Assets Less Current Liabilities | - | 728 | 2,690 | 6,617 | 4,119 | 21,235 | 77,090 | 2,977 | 1,364 | 108,782 | 520,108 | 696,546 |
| Number Shares Allotted | 100 | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 728 | 2,690 | 6,617 | 4,119 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 5,097 | 4,340 | 5,656 | - | - | - | - | - | - | - |
The due date for Sgbc London Limited confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Summit Group London Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Vadym D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Yulian B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th January 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|