Company number 08292993
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SGCB LIMITED are www.sgcb.co.uk, and www.sgcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Sgcb Limited is a Private Limited Company.
The company registration number is 08292993. Sgcb Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Sgcb Limited is 1st Floor 26 Fouberts Place London W1f 7pp. . BEAN, Dominic is a Director of the company. Director NEWMAN, Magdalena has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
NEWMAN, Magdalena
Resigned: 14 February 2014
Appointed Date: 14 November 2012
56 years old
Persons With Significant Control
Mr Dominic Bean
Notified on: 14 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SGCB LIMITED Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
10 Jul 2014
Total exemption small company accounts made up to 30 November 2013
16 Feb 2014
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-02-16
16 Feb 2014
Termination of appointment of Magdalena Newman as a director
12 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
14 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted