Sgl No.1 Limited. Head office in London. Check Director.

Sgl No.1 Limited, London

Sgl No.1 Limited is a private limited company. Previously, it was named Minmar (873) Limited (changed on 2008-01-30). Located at 8Th Floor, One Creechurch Place, London EC3A 5AY, this 16 years old firm was incorporated on 2007-12-17 and is categorised as "non-life insurance" (SIC code: 65120).
3 directors can be found in this business: Michael H. (appointed on 10 February 2022), Siobhan H. (appointed on 26 November 2019), Ben D. (appointed on 01 October 2019). When it comes to the secretaries (2 in total), we can name: Freya B. (appointed on 11 December 2019), Siobhan H. (appointed on 27 August 2009).

About
Name: Sgl No.1 Limited
Number: 06454514
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	8th Floor One Creechurch Place London EC3A 5AY
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Shelbourne Group Limited

6 April 2016

Address	8th Floor One Creechurch Place, London, Surrey, EC3A 5AY, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06026971
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Sgl No.1 Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was sent on 2022-12-23. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Shelbourne Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Creechurch Place, EC3A 5AY London, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (50 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (50 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (42 pages)
CH01	On 2022/06/13 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom on 2022/06/13 to 8th Floor One Creechurch Place London EC3A 5AY filed on: 13th, June 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/02/10. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (41 pages)
AP03	On 2019/12/11, company appointed a new person to the position of a secretary filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/26. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/12/29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/08/02 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/18 filed on: 18th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/15 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/07. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (36 pages)
AD01	Change of registered address from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom on 2016/08/03 to 3 Guildford Business Park Guildford Surrey GU2 8XG filed on: 3rd, August 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 2016/08/02 to 3 Guildford Business Park Guildford England and Wales GU2 8XG filed on: 2nd, August 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21 capital
TM01	Director's appointment terminated on 2015/11/09 filed on: 12th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/09. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/09. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2015/09/07 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/13. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2014/08/07 filed on: 12th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2013/01/10 filed on: 10th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/08/01 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, July 2012 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/18 from 9-13 Fenchurch Buildings London EC3M 5HR filed on: 18th, October 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2009/10/08 filed on: 8th, October 2009 \| officers	Free Download (1 page)
AP03	On 2009/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ filed on: 18th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, January 2009 \| address	Free Download (1 page)
288a	On 2008/02/25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (3 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/15 Secretary resigned filed on: 15th, February 2008 \| officers
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/15 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers
287	Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (10 pages)
287	Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008 \| address	Free Download (1 page)
CERTNM	Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2007 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, December 2007 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
River Thames Insurance Company Limited
Rombalds Run-off Limited
Mercantile Indemnity Company Limited
Inigo Managing Agent Limited


Shelbourne Group Limited
Regis Agencies Limited
Cranmore (uk) Limited

Find other company