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Sjg Co C L Limited HAYES


Sjg Co C L Limited is a private limited company registered at 6 Christie House, 14 Varcoe Gardens, Hayes UB3 2FF. This 7 months-old company, incorporated on 2023-09-10 is run by 1 director.
Director Kajani Y., appointed on 10 September 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a name change on 2023-10-17 and their previous name was Help Directing Ltd.
The last confirmation statement was sent on 2023-10-13 and the deadline for the next filing is 2024-10-27.

Sjg Co C L Limited Address / Contact

Office Address 6 Christie House
Office Address2 14 Varcoe Gardens
Town Hayes
Post code UB3 2FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 15126640
Date of Incorporation Sun, 10th Sep 2023
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 7 months
Account next due date Tue, 10th Jun 2025 (402 days left)
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Kajani Y.

Position: Director

Appointed: 10 September 2023

Jymaun D.

Position: Director

Appointed: 13 October 2023

Resigned: 13 October 2023

Jymaun D.

Position: Secretary

Appointed: 13 October 2023

Resigned: 17 October 2023

Nuala T.

Position: Director

Appointed: 10 September 2023

Resigned: 13 October 2023

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Kajani Y. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jymaun D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kajani Y.

Notified on 10 September 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jymaun D.

Notified on 13 October 2023
Ceased on 15 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 10 September 2023
Ceased on 13 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 10 September 2023
Ceased on 13 October 2023
Nature of control: significiant influence or control

Company previous names

Help Directing October 17, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 9 International House Tamworth Road Hertford Hertfordshire SG13 7DD United Kingdom to 6 Christie House 14 Varcoe Gardens Hayes UB3 2FF on October 30, 2023
filed on: 30th, October 2023
Free Download (1 page)

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