Sgi Legal LLP started in year 2012 as Limited Liability Partnership with registration number OC375709. The Sgi Legal LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Liverpool at 1.04 South Harrington Building Sefton Street. Postal code: L3 4BQ.
As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1.04 South Harrington Building Sefton Street |
| Office Address2 | Brunswick Business Park |
| Town | Liverpool |
| Post code | L3 4BQ |
| Country of origin | United Kingdom |
| Registration Number | OC375709 |
| Date of Incorporation | Thu, 31st May 2012 |
| End of financial Year | 6th February |
| Company age | 12 years old |
| Account next due date | Mon, 6th Nov 2023 (205 days after) |
| Account last made up date | Sun, 6th Feb 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: LLP Member
Appointed: 29 May 2013
Position: LLP Member
Appointed: 09 July 2012
Position: LLP Designated Member
Appointed: 31 May 2012
Position: LLP Designated Member
Appointed: 31 May 2012
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Michelle S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,. Moving on, there is Simon G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 50,01-75% voting rights.
Michelle S.
| Notified on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Stephen M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Simon G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-06 | 2022-02-06 | 2023-02-06 |
| Balance Sheet | |||
| Debtors | 3 595 000 | 1 791 579 | 1 116 356 |
| Net Assets Liabilities | 2 238 966 | 1 350 277 | 1 116 356 |
| Other | |||
| Average Number Employees During Period | 101 | ||
| Bank Borrowings | 423 215 | ||
| Bank Borrowings Overdrafts | 932 819 | 441 302 | |
| Creditors | 932 819 | 441 302 | |
| Net Current Assets Liabilities | 2 662 181 | 1 350 277 | 1 116 356 |
| Total Assets Less Current Liabilities | 2 662 181 | 1 350 277 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, January 2024 |
gazette | Free Download (1 page) |
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