Sgp Hrpayroll Limited, Stockton-on-tees

Sgp Hrpayroll Limited is a private limited company. Formerly, it was called Sgp Payroll Limited (changed on 2019-04-12). Situated at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX, this 4 years old firm was incorporated on 2016-07-11 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in this enterprise: Ahmed A. (appointed on 01 May 2018), Jonathan B. (appointed on 11 July 2016).
Name: Sgp Hrpayroll Limited
Number: 10272319
Incorporation date: 2016-07-11
End of financial year: 31 December
Address: Kingfisher House
2 Kingfisher Way
TS18 3EX
SIC code: 70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Ahmed A.
21 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sovereign Global Partnership Llp
11 July 2016 - 21 October 2019
Address Wynyard Park House Wynyard Avenue, Wynyard, England
Legal authority Llp
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number Oc394964
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-07-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,000 2,542 29,838 93,949
Total Assets Less Current Liabilities 1,000 1,000 24,359 -
Number Shares Allotted 1,000 - - -
Shareholder Funds 1,000 - - -

The date for Sgp Hrpayroll Limited confirmation statement filing is 2021-10-15. The most recent confirmation statement was submitted on 2020-10-01. The date for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was filed for the time up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Ahmed A. that has 1/2 or less of shares, 1/2 or less of voting rights. Sovereign Global Partnership Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wynyard Avenue.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 1st Oct 2020 director's details were changed
filed on: 2nd, October 2020 | officers
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