46 Sg Ltd is a private limited company located at 4 Bowood Drive, Wolverhampton WV6 9AW. Incorporated on 2020-12-07, this 4-year-old company is run by 2 directors.
Director Salona G., appointed on 07 December 2020. Director Anuj G., appointed on 07 December 2020.
The company is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
The latest confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Bowood Drive |
| Town | Wolverhampton |
| Post code | WV6 9AW |
| Country of origin | United Kingdom |
| Registration Number | 13068607 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Silona G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anuj G. This PSC owns 25-50% shares and has 25-50% voting rights.
Silona G.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anuj G.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/03/09 filed on: 21st, March 2025 |
confirmation statement | Free Download (3 pages) |
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