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Sgp (east Anglia) Ltd BRISTOL


Sgp (east Anglia) Ltd is a private limited company located at First Floor, Unit 6 Eclipse Office Park, Staple Hill, Bristol BS16 5EL. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Daniel B., appointed on 01 November 2022. Director Oliver B., appointed on 01 November 2022. Director Sally B., appointed on 01 November 2022.
The company is categorised as "publishing of directories and mailing lists" (SIC code: 58120).
The latest confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Sgp (east Anglia) Ltd Address / Contact

Office Address First Floor, Unit 6 Eclipse Office Park
Office Address2 Staple Hill
Town Bristol
Post code BS16 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12811017
Date of Incorporation Thu, 13th Aug 2020
Industry Publishing of directories and mailing lists
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Daniel B.

Position: Director

Appointed: 01 November 2022

Oliver B.

Position: Director

Appointed: 01 November 2022

Sally B.

Position: Director

Appointed: 01 November 2022

Jeffrey B.

Position: Director

Appointed: 13 August 2020

Resigned: 01 November 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Local Pages Limited from Bristol, England. This PSC is classified as "a limited entity", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sally B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeffrey B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Local Pages Limited

First Floor, Unit 6 Eclipse Office Park Staple Hill, Bristol, BS16 5EL, England

Legal authority England
Legal form Limited Entity
Country registered England
Place registered Companies House
Registration number 08576948
Notified on 1 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sally B.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeffrey B.

Notified on 13 August 2020
Ceased on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Total Assets Less Current Liabilities100100
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 7th Nov 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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