Sgb Fam Investments Limited is a private limited company registered at 18-24 Grey Street, Newcastle Upon Tyne NE1 6AE. Incorporated on 2018-05-15, this 5-year-old company is run by 2 directors.
Director Graham A., appointed on 15 May 2018. Director Scott B., appointed on 15 May 2018.
The company is classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The last confirmation statement was filed on 2023-05-14 and the deadline for the following filing is 2024-05-28. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 18-24 Grey Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6AE |
| Country of origin | United Kingdom |
| Registration Number | 11361816 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Scott B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deborah A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott B.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham A.
| Notified on | 1 June 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Deborah A.
| Notified on | 1 June 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 288 100 | 288 100 | 288 100 | 288 100 | 288 100 |
| Net Assets Liabilities | 288 100 | 288 100 | 288 100 | 288 100 | |
| Other | |||||
| Total Assets Less Current Liabilities | 288 100 | 288 100 | |||
| Number Shares Allotted | 288 100 | 288 100 | 288 100 | 288 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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