Sgs 2020 Limited. Head office in London. Check Director.

Sgs 2020 Limited, London

Sgs 2020 Limited is a private limited company. Previously, it was named Intu (Sgs) Limited (it was changed on 2021-01-21). Located at 5 Churchill Place, 10Th Floor, London E14 5HU, this 8 years old enterprise was incorporated on 2013-01-10 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Jeremy J. (appointed on 01 December 2020), Neil R. (appointed on 01 December 2020), Andrea T. (appointed on 27 August 2020).

About
Name: Sgs 2020 Limited
Number: 08355675
Incorporation date: 2013-01-10
End of financial year: 31 December


Address:	5 Churchill Place 10th Floor London E14 5HU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Intu (Sgs) Holdco Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08354703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sgs 2020 Limited confirmation statement filing is 2022-02-13. The most current one was sent on 2021-01-30. The deadline for the next accounts filing is 30 September 2021. Last accounts filing was sent for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, a solitary firm Intu (Sgs) Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, 10Th Floor, E14 5HU London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 10th, February 2021 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 10th, February 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 21st January 2021 filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 1st December 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st December 2020. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st December 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st December 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st December 2020. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 15th October 2020) of a secretary filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 15th October 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
AD01	New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Thursday 15th October 2020. Company's previous address: 40 Broadway London SW1H 0BT United Kingdom. filed on: 15th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Thursday 15th October 2020. Company's previous address: 5 Churchill Place 10th Floor London E14 5HU England. filed on: 15th, October 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (5 pages)
AP01	New director appointment on Thursday 27th August 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th August 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th August 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th April 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP04	Appointment (date: Friday 16th August 2019) of a secretary filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On Monday 7th October 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
CH01	On Monday 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CH01	On Monday 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CH03	On Monday 7th October 2019 secretary's details were changed filed on: 7th, October 2019 \| officers	Free Download (1 page)
CH01	On Monday 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 16th August 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th June 2019. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th April 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
CH01	On Tuesday 4th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
CH01	On Tuesday 4th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (12 pages)
CH01	On Friday 31st March 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 40 Broadway London England and Wales SW1H 0BT. Change occurred on Thursday 9th March 2017. Company's previous address: 40 Broadway London SW1H 0BU. filed on: 9th, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on Monday 16th January 2017. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
TM01	Director's appointment was terminated on Thursday 25th September 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st September 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st September 2014. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th February 2014 capital
AP01	New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
CERTNM	Company name changed calais LIMITEDcertificate issued on 22/01/13 filed on: 22nd, January 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 21st January 2013 change of name
CONNOT	Change of name notice filed on: 22nd, January 2013 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014. filed on: 21st, January 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2013 \| incorporation	Free Download (35 pages)

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