Sgbp Solutions Limited is a private limited company situated at 111A Molesey Road, Hersham, Walthon-On-Thames KT12 4QN. Incorporated on 2020-07-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stanimir V., appointed on 07 July 2020. Director Plamena V., appointed on 07 July 2020.
As far as secretaries are concerned, we can mention: Plamena V., appointed on 07 July 2020.
The company is categorised as "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-09-09 and the date for the following filing is 2024-09-23. Additionally, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 111a Molesey Road |
| Office Address2 | Hersham |
| Town | Walthon-on-thames |
| Post code | KT12 4QN |
| Country of origin | United Kingdom |
| Registration Number | 12724903 |
| Date of Incorporation | Tue, 7th Jul 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (368 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Stanimir V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Plamena V. This PSC owns 25-50% shares and has 25-50% voting rights.
Stanimir V.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Plamena V.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 2nd, October 2023 |
accounts | Free Download (5 pages) |
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