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Svg & Co. Limited LONDON


Svg & started in year 2012 as Private Limited Company with registration number 08014425. The Svg & company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Leverford House. Postal code: NW9 8XG.

The firm has 3 directors, namely Amar S., Sonal S. and Mayan S.. Of them, Mayan S. has been with the company the longest, being appointed on 30 March 2012 and Amar S. and Sonal S. have been with the company for the least time - from 1 April 2019. As of 1 May 2024, there was 1 ex director - Paras S.. There were no ex secretaries.

Svg & Co. Limited Address / Contact

Office Address Leverford House
Office Address2 219 Kingsbury Road
Town London
Post code NW9 8XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08014425
Date of Incorporation Fri, 30th Mar 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Amar S.

Position: Director

Appointed: 01 April 2019

Sonal S.

Position: Director

Appointed: 01 April 2019

Mayan S.

Position: Director

Appointed: 30 March 2012

Paras S.

Position: Director

Appointed: 30 March 2012

Resigned: 25 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paras S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mayan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paras S.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mayan S.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 60555 56378 127       
Balance Sheet
Current Assets  56 37816 77553 67821 04486 74389 549104 959101 604
Cash Bank In Hand18 41816 79511 123       
Debtors16 38940 09174 319       
Intangible Fixed Assets4 2644 599        
Tangible Fixed Assets4 2644 5994 596       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve29 50555 46378 027       
Shareholder Funds29 60555 56378 127       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  7 5572 6407 6752 0007 6753 2504 3137 747
Average Number Employees During Period   2223332
Creditors  3 36446621 1151 02738 32747 05936 1353 342
Depreciation Amortisation Impairment Expense   5 5808 0325 722    
Fixed Assets4 2644 5994 59614 86119 47716 46812 4499 0357 8795 909
Net Current Assets Liabilities26 19451 88474 45130 86745 90731 90556 83251 22472 085101 004
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  28 99414 55813 34411 8888 4168 7343 2612 742
Profit Loss   54 774104 62176 164    
Provisions For Liabilities Balance Sheet Subtotal  920187187187187187187187
Staff Costs Employee Benefits Expense   20 00020 00020 000    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   25 66733 60033 600    
Total Assets Less Current Liabilities30 45856 48379 04745 72865 38448 37369 28160 25979 964106 913
Turnover Revenue   218 406268 249243 696    
Creditors Due Within One Year8 6135 00210 991       
Net Assets Liability Excluding Pension Asset Liability29 60555 56378 127       
Number Shares Allotted100100100       
Par Value Share 11       
Provisions For Liabilities Charges853920920       
Share Capital Allotted Called Up Paid100100-100       
Tangible Fixed Assets Additions 1 8691 519       
Tangible Fixed Assets Cost Or Valuation7 3029 17110 690       
Tangible Fixed Assets Depreciation3 0384 5726 094       
Tangible Fixed Assets Depreciation Charged In Period 1 5341 522       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 13th, December 2023
Free Download (4 pages)

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