Sgs Hub Limited is a private limited company situated at 78 Loughborough Road, Quorn LE12 8DX. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-10, this 2-year-old company is run by 2 directors.
Director Susanne G., appointed on 10 May 2022. Director Graham S., appointed on 10 May 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02.
| Office Address | 78 Loughborough Road |
| Town | Quorn |
| Post code | LE12 8DX |
| Country of origin | United Kingdom |
| Registration Number | 14096660 |
| Date of Incorporation | Tue, 10th May 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 10th Feb 2024 (109 days after) |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susanne G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Graham S.
| Notified on | 10 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susanne G.
| Notified on | 10 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7168188 |
| Notified on | 10 May 2022 |
| Ceased on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 93 501 |
| Net Assets Liabilities | 30 492 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 800 |
| Average Number Employees During Period | 3 |
| Creditors | 62 591 |
| Fixed Assets | 1 382 |
| Net Current Assets Liabilities | 30 910 |
| Total Assets Less Current Liabilities | 32 292 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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