Sahgb Publications Limited in Cowcross Street LONDON

Sahgb Publications Limited LONDON

Founded in 2005, Sahgb Publications, classified under reg no. 05423361 is an active company. Currently registered at 70 Cowcross St EC1M 6EJ, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Luca J., appointed on 13 May 2021. In addition, a secretary was appointed - Maximilian S., appointed on 1 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sahgb Publications Limited Address / Contact

Office Address	70 Cowcross St
Office Address2	Cowcross Street
Town	London
Post code	EC1M 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05423361
Date of Incorporation	Wed, 13th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Maximilian S.

Position: Secretary

Appointed: 01 July 2021

Luca J.

Position: Director

Appointed: 13 May 2021

Neal S.

Position: Director

Appointed: 31 August 2019

Resigned: 01 July 2021

Ian J.

Position: Director

Appointed: 13 October 2017

Resigned: 31 December 2019

Jonathan K.

Position: Secretary

Appointed: 13 October 2017

Resigned: 31 August 2019

David A.

Position: Director

Appointed: 30 August 2012

Resigned: 02 June 2017

Kathryn M.

Position: Director

Appointed: 03 September 2009

Resigned: 30 August 2012

Simon G.

Position: Director

Appointed: 03 January 2006

Resigned: 02 June 2017

Frank S.

Position: Director

Appointed: 13 April 2005

Resigned: 19 March 2007

Simon B.

Position: Director

Appointed: 13 April 2005

Resigned: 02 June 2017

Kts Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2005

Resigned: 13 April 2005

David L.

Position: Director

Appointed: 13 April 2005

Resigned: 02 June 2017

Kts Nominees Limited

Position: Corporate Director

Appointed: 13 April 2005

Resigned: 13 April 2005

David L.

Position: Secretary

Appointed: 13 April 2005

Resigned: 13 October 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			19 248
Net Assets Liabilities	1	1	1	1	1	1	1	1

Other
Version Production Software					2 020	2 021		2 024
Creditors	19	19	19 267	19	19	19	19	19
Fixed Assets	20	20	20	20	20	20	20	20
Net Current Assets Liabilities	-19	-19	-19	-19	-19	-19	-19	-19
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 1st April 2024 filed on: 17th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 1st April 2024 filed on: 17th, April 2024	officers	Free Download (1 page)
AP03	On 1st April 2024, company appointed a new person to the position of a secretary filed on: 16th, April 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
AP03	On 1st July 2021, company appointed a new person to the position of a secretary filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2021 filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 24th, April 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st August 2019 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2019 filed on: 24th, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 15th, July 2018	accounts	Free Download (6 pages)
CH03	On 23rd April 2018 secretary's details were changed filed on: 26th, April 2018	officers	Free Download (1 page)
CH03	On 23rd April 2018 secretary's details were changed filed on: 26th, April 2018	officers	Free Download (1 page)
AP03	On 13th October 2017, company appointed a new person to the position of a secretary filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2017 filed on: 30th, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th October 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
AD01	Change of registered address from Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA on 26th October 2017 to 70 Cowcross St Cowcross Street London EC1M 6EJ filed on: 26th, October 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 28th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th May 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2015 filed on: 10th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th May 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2nd November 2012 filed on: 2nd, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2012 filed on: 30th, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2012 filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2011 filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
CH01	On 13th April 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 13th April 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2010 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 28th October 2009 filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 17th April 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 14th June 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On 14th June 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 24th May 2005 New secretary appointed;new director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 24th May 2005 New secretary appointed;new director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
287	Registered office changed on 24/05/05 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN filed on: 24th, May 2005	address	Free Download (2 pages)
288a	On 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 24/05/05 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN filed on: 24th, May 2005	address	Free Download (2 pages)
288a	On 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, April 2005	incorporation	Free Download (12 pages)

Sahgb Publications Limited LONDON

Sahgb Publications Limited Address / Contact

Company Information / Profile

Company staff

Maximilian S.

Luca J.

Neal S.

Ian J.

Jonathan K.

David A.

Kathryn M.

Simon G.

Frank S.

Simon B.

Kts Secretaries Limited

David L.

Kts Nominees Limited

David L.

Annual reports financial information

Company filings

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