Sgs Utilities Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Barrie G., appointed on 18 June 2021.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220). According to official data there was a change of name on 2021-06-21 and their previous name was Nexus Telecoms Services Limited.
The latest confirmation statement was filed on 2022-08-28 and the date for the following filing is 2023-09-11. Moreover, the annual accounts were filed on 30 January 2022 and the next filing is due on 30 January 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12389713 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 30th January |
| Company age | 4 years old |
| Account next due date | Tue, 30th Jan 2024 (107 days after) |
| Account last made up date | Sun, 30th Jan 2022 |
| Next confirmation statement due date | Mon, 11th Sep 2023 (2023-09-11) |
| Last confirmation statement dated | Sun, 28th Aug 2022 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Barrie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Barrie G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barrie G.
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin D.
| Notified on | 28 August 2020 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barrie G.
| Notified on | 7 January 2020 |
| Ceased on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nexus Telecoms Services | June 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 62 | |
| Current Assets | 3 646 | |
| Debtors | 3 584 | |
| Net Assets Liabilities | -74 | -36 923 |
| Other Debtors | 1 051 | |
| Other | ||
| Version Production Software | 2 021 | 2 023 |
| Accrued Liabilities | 174 | 220 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 174 | 40 569 |
| Loans From Directors | 34 058 | |
| Net Current Assets Liabilities | -174 | -36 923 |
| Other Creditors | 231 | |
| Taxation Social Security Payable | 4 625 | |
| Trade Debtors Trade Receivables | 2 533 | |
| Value-added Tax Payable | 1 435 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 2, 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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