Sgm Motors Ltd is a private limited company located at 5 Broadbent Close, Highgate, London N6 5JW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 1 director.
Director Michael S., appointed on 15 October 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was sent on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Broadbent Close |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12955213 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Emes Holdings Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Am3 Holdings Ltd that entered Edgware, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ync Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Emes Holdings Ltd
11 Kings Close, London, NW4 2JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12886946 |
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Am3 Holdings Ltd
32 Marlborough Avenue, Edgware, HA8 8UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11651478 |
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ync Holdings Ltd
5 Cranmer Road, Edgware, HA8 8UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10611164 |
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 105 282 | 299 718 |
| Net Assets Liabilities | 67 130 | |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 38 152 | 137 001 |
| Net Current Assets Liabilities | 67 130 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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