Sg1scomms Ltd is a private limited company that can be found at 8 The Plaza, Stevenage SG1 1PF. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director Mark D., appointed on 29 December 2023. Director Carolyn M., appointed on 28 June 2023. Director Raymond M., appointed on 22 November 2017.
The company is categorised as "video production activities" (SIC code: 59112), "sound recording and music publishing activities" (SIC: 59200), "radio broadcasting" (SIC: 60100). According to Companies House information there was a change of name on 2023-06-29 and their previous name was Sg1 Radio Limited.
The last confirmation statement was filed on 2023-06-29 and the due date for the following filing is 2024-07-13. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 8 The Plaza |
| Town | Stevenage |
| Post code | SG1 1PF |
| Country of origin | United Kingdom |
| Registration Number | 11076359 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 22 November 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Raymond M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.
Raymond M.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 22 November 2017 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sg1 Radio | June 29, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 29th Dec 2023 new director was appointed. filed on: 29th, December 2023 |
officers | Free Download (2 pages) |
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