4sgb Ltd is a private limited company situated at 27 Furnival Street, London EC4A 1JQ. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors.
Director Nicholas S., appointed on 04 January 2021. Director Magnus G., appointed on 04 January 2021. Director Paul B., appointed on 04 January 2021.
The company is categorised as "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 27 Furnival Street |
| Town | London |
| Post code | EC4A 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 13108748 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Magnus G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Magnus G.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Balder Capital Nominees Ltd
223 Linen Hall 162-168 Regent Street, London, W1B 5TE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12431505 |
| Notified on | 4 January 2021 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Debtors | 90 |
| Other Debtors | 90 |
| Other | |
| Creditors | 230 |
| Investments Fixed Assets | 230 |
| Net Current Assets Liabilities | -140 |
| Other Creditors | 230 |
| Other Investments Other Than Loans | 230 |
| Total Assets Less Current Liabilities | 90 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/01/03 filed on: 17th, January 2023 |
confirmation statement | Free Download (4 pages) |
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