Sgoc Limited in Dukes Ride CROWTHORNE

Sgoc Limited CROWTHORNE

Sgoc started in year 2014 as Private Limited Company with registration number 09339378. The Sgoc company has been functioning successfully for ten years now and its status is active. The firm's office is based in Crowthorne at 23 Wellington Business Park. Postal code: RG45 6LS.

The firm has 2 directors, namely Russell C., Michael P.. Of them, Russell C., Michael P. have been with the company the longest, being appointed on 3 December 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Sgoc Limited Address / Contact

Office Address	23 Wellington Business Park
Office Address2	Dukes Ride
Town	Crowthorne
Post code	RG45 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09339378
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Russell C.

Position: Director

Appointed: 03 December 2014

Michael P.

Position: Director

Appointed: 03 December 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Russell C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Net Assets Liabilities	630 100	629 198	628 297

Other
Creditors	213 400	144 299	215 203
Investments Fixed Assets	843 500	843 500	843 500
Net Current Assets Liabilities	-213 400	-70 003
Number Shares Issued Fully Paid		1 800	1 800
Other Creditors	213 400	144 299	215 203
Par Value Share		1	1
Total Assets Less Current Liabilities	630 100	773 497	843 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/07 filed on: 7th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/07 filed on: 7th, June 2023	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 26th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 30th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/06/07 filed on: 7th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 18th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/06/07 filed on: 8th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 4th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/07 filed on: 11th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, October 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 16 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2019/07/26 to 23 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS filed on: 26th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/07 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 13th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/20 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/20 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/07/31 filed on: 19th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 21st, December 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, January 2015	resolution
SH08	Change of share class name or designation filed on: 21st, January 2015	capital	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/24 filed on: 21st, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, January 2015	resolution
SH01	91.70 GBP is the capital in company's statement on 2014/12/03 filed on: 20th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2015	resolution
NEWINC	Company registration filed on: 3rd, December 2014	incorporation	Free Download (23 pages)
SH01	0.02 GBP is the capital in company's statement on 2014/12/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation