Sg & Ad Ltd is a private limited company that can be found at 46 Sewardstone Gardens, London E4 7QE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 1 director.
Director Teodora G., appointed on 10 June 2022.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House records there was a change of name on 2021-09-02 and their previous name was All Bert Services Ltd.
The last confirmation statement was filed on 2023-06-10 and the due date for the following filing is 2024-06-24. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 46 Sewardstone Gardens |
| Town | London |
| Post code | E4 7QE |
| Country of origin | United Kingdom |
| Registration Number | 12824345 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Unlicensed carrier |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 10 June 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Teodora G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Albert D. This PSC owns 75,01-100% shares.
Teodora G.
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albert D.
| Notified on | 19 August 2020 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
| All Bert Services | September 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Current Assets | 2 | |
| Other | ||
| Version Production Software | 2 023 | |
| Net Current Assets Liabilities | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 10, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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