S G Consultancy Group Limited PORTSMOUTH,


S G Consultancy Group Limited is a private limited company registered at C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth, PO6 4TR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 2 directors.
Director Emma B., appointed on 08 September 2017. Director Hayley B., appointed on 08 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-07 and the due date for the following filing is 2024-09-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

S G Consultancy Group Limited Address / Contact

Office Address C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep
Office Address2 Port Solent,
Town Portsmouth,
Post code PO6 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10952853
Date of Incorporation Fri, 8th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Emma B.

Position: Director

Appointed: 08 September 2017

Hayley B.

Position: Director

Appointed: 08 September 2017

Stephanie G.

Position: Director

Appointed: 08 September 2017

Resigned: 31 October 2018

Ian K.

Position: Director

Appointed: 08 September 2017

Resigned: 04 July 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Hayley B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Emma B. This PSC owns 50,01-75% shares.

Hayley B.

Notified on 8 September 2017
Nature of control: 25-50% shares

Emma B.

Notified on 8 September 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets92 380   
Debtors92 380   
Net Assets Liabilities1 750 6421 658 2621 658 2621 658 262
Other Debtors92 380   
Other
Amounts Owed To Group Undertakings    
Average Number Employees During Period2222
Creditors    
Dividends Paid On Shares73 73175 94396 30269 583
Fixed Assets1 658 2621 658 2621 658 2621 658 262
Investments1 658 2621 658 2621 658 2621 658 262
Investments Fixed Assets1 658 2621 658 2621 658 2621 658 262
Investments In Other Entities Measured Fair Value 1 658 2621 658 2621 658 262
Investments In Subsidiaries1 658 2621 658 2621 658 2621 658 262
Net Current Assets Liabilities92 380   
Number Shares Issued Fully Paid    
Other Creditors    
Par Value Share1   
Percentage Class Share Held In Subsidiary100   
Total Assets Less Current Liabilities1 750 6421 658 2621 658 2621 658 262

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, November 2023
Free Download (8 pages)

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