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 7 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).
| About | |
|---|---|
| Name: Sgp Hrpayroll Limited | |
| Number: 10272319 | |
| Incorporation date: 2016-07-11 | |
| End of financial year: 31 December |
| Address: |
Kingfisher House 2 Kingfisher Way Stockton-on-tees 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
Sgp Capital Holding (Uk) Ltd
3 March 2023
| Address | Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 10946099 |
| Nature of control: |
75,01-100% shares |
Ahmed A.
21 October 2019
| Nature of control: |
significiant influence or control |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 2,542 | 29,838 | 93,949 | 78,637 | 126,474 | 1,221,546 |
| 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 2024-10-14. The most recent confirmation statement was submitted on 2023-09-30. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Sgp Capital Holding (Uk) Ltd has over 3/4 of shares. This corporate PSC can be reached at 2 Kingfisher Way, TS18 3EX Stockton-On-Tees. Sovereign Global Partnership Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wynyard Avenue.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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