Founded in 2016, Sgc Investments, classified under reg no. 10117004 is an active company. Currently registered at 2 Wilkes Way LE7 2BN, Leicester the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Hitesh G., Mehul S.. Of them, Hitesh G., Mehul S. have been with the company the longest, being appointed on 11 April 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Wilkes Way |
| Office Address2 | Syston |
| Town | Leicester |
| Post code | LE7 2BN |
| Country of origin | United Kingdom |
| Registration Number | 10117004 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 11 April 2016
Position: Director
Appointed: 11 April 2016
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ghelani's Superstore and Cash & Carry Limited from Leicester, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.
Ghelani's Superstore And Cash & Carry Limited
180 Catherine Street, Leicester, LE4 6GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03106010 |
| Notified on | 11 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 7 373 | ||||||
| Balance Sheet | |||||||
| Current Assets | 354 187 | 91 199 | 76 791 | 71 994 | 150 797 | 192 840 | 206 887 |
| Net Assets Liabilities | 7 373 | 112 748 | 210 316 | 302 183 | 371 906 | 499 392 | 590 145 |
| Net Assets Liabilities Including Pension Asset Liability | 7 373 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 7 373 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 31 674 | 13 880 | 6 037 | 2 412 | |||
| Creditors | 103 027 | 104 674 | 69 886 | 82 429 | 91 298 | 76 904 | 68 765 |
| Fixed Assets | 3 122 435 | 3 122 435 | 3 122 435 | 3 122 435 | 3 122 435 | 3 122 435 | 3 122 435 |
| Net Current Assets Liabilities | 301 630 | 13 475 | 24 769 | 10 435 | 59 499 | 115 936 | 138 122 |
| Total Assets Less Current Liabilities | 3 424 065 | 3 108 960 | 3 129 340 | 3 112 000 | 3 181 934 | 3 238 371 | 3 260 557 |
| Accruals Deferred Income | 49 583 | ||||||
| Creditors Due After One Year | 3 367 109 | ||||||
| Creditors Due Within One Year | 53 444 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 887 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Apr 2024 filed on: 28th, April 2024 |
confirmation statement | Free Download (3 pages) |
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