Sgl No.1 Limited in One Creechurch Place LONDON

Sgl No.1 Limited LONDON

Sgl No.1 started in year 2007 as Private Limited Company with registration number 06454514. The Sgl No.1 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC3A 5AY. Since 2008/01/30 Sgl No.1 Limited is no longer carrying the name Minmar (873).

Currently there are 3 directors in the the firm, namely Michael H., Siobhan H. and Ben D.. In addition 2 active secretaries, Freya B. and Siobhan H. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger D. who worked with the the firm until 27 August 2009.

Sgl No.1 Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06454514
Date of Incorporation	Mon, 17th Dec 2007
Industry	Non-life insurance
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 10 February 2022

Freya B.

Position: Secretary

Appointed: 11 December 2019

Siobhan H.

Position: Director

Appointed: 26 November 2019

Ben D.

Position: Director

Appointed: 01 October 2019

Siobhan H.

Position: Secretary

Appointed: 27 August 2009

Brendan M.

Position: Director

Appointed: 07 December 2016

Resigned: 31 October 2021

James L.

Position: Director

Appointed: 07 December 2016

Resigned: 14 July 2023

Mark S.

Position: Director

Appointed: 01 January 2016

Resigned: 29 December 2017

Alan T.

Position: Director

Appointed: 09 November 2015

Resigned: 15 December 2016

Clive T.

Position: Director

Appointed: 09 November 2015

Resigned: 18 April 2017

Richard P.

Position: Director

Appointed: 13 October 2014

Resigned: 02 August 2017

Paul C.

Position: Director

Appointed: 28 August 2012

Resigned: 07 August 2014

Gareth N.

Position: Director

Appointed: 23 February 2010

Resigned: 07 September 2015

Roger D.

Position: Secretary

Appointed: 31 January 2008

Resigned: 27 August 2009

Richard H.

Position: Director

Appointed: 31 January 2008

Resigned: 09 November 2015

Timothy H.

Position: Director

Appointed: 31 January 2008

Resigned: 09 January 2013

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 31 January 2008

Christopher D.

Position: Nominee Director

Appointed: 17 December 2007

Resigned: 31 January 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Shelbourne Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shelbourne Group Limited

8th Floor One Creechurch Place, London, Surrey, EC3A 5AY, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06026971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Minmar (873)	January 30, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (50 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (42 pages)
CH01	On 2022/06/13 director's details were changed filed on: 21st, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom on 2022/06/13 to 8th Floor One Creechurch Place London EC3A 5AY filed on: 13th, June 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/02/10. filed on: 10th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (41 pages)
AP03	On 2019/12/11, company appointed a new person to the position of a secretary filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/26. filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (37 pages)
AP01	New director appointment on 2019/10/01. filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/12/29 filed on: 29th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/08/02 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/18 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/15 filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/07. filed on: 7th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (36 pages)
AD01	Change of registered address from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom on 2016/08/03 to 3 Guildford Business Park Guildford Surrey GU2 8XG filed on: 3rd, August 2016	address	Free Download (1 page)
AD01	Change of registered address from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 2016/08/02 to 3 Guildford Business Park Guildford England and Wales GU2 8XG filed on: 2nd, August 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 4th, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
TM01	Director's appointment terminated on 2015/11/09 filed on: 12th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/09. filed on: 12th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/09. filed on: 12th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2015/09/07 filed on: 17th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 24th, December 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/13. filed on: 13th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2014/08/07 filed on: 12th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2013/01/10 filed on: 10th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 7th, January 2013	annual return	Free Download (5 pages)
CH01	On 2012/08/01 director's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, July 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/18 from 9-13 Fenchurch Buildings London EC3M 5HR filed on: 18th, October 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (20 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/02/24. filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2009/10/08 filed on: 8th, October 2009	officers	Free Download (1 page)
AP03	On 2009/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ filed on: 18th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, January 2009	address	Free Download (1 page)
288a	On 2008/02/25 Director appointed filed on: 25th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/15 Secretary resigned filed on: 15th, February 2008	officers
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/15 Secretary resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (3 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers
287	Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008	resolution	Free Download (10 pages)
287	Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP filed on: 6th, February 2008	address	Free Download (1 page)
CERTNM	Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed minmar (873) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, December 2007	incorporation	Free Download (24 pages)

Sgl No.1 Limited LONDON

Sgl No.1 Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Freya B.

Siobhan H.

Ben D.

Siobhan H.

Brendan M.

James L.

Mark S.

Alan T.

Clive T.

Richard P.

Paul C.

Gareth N.

Roger D.

Richard H.

Timothy H.

Clyde Secretaries Limited

Christopher D.

People with significant control

Company previous names

Company filings

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