Sgs Speciality Foods Ltd is a private limited company that can be found at Cae Llan, Penrallt, Pwllheli LL53 5UA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director Stephen M., appointed on 27 October 2020.
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Cae Llan |
| Office Address2 | Penrallt |
| Town | Pwllheli |
| Post code | LL53 5UA |
| Country of origin | United Kingdom |
| Registration Number | 12976775 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 27 October 2020
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Stephen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sam M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gareth H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam M.
| Notified on | 27 October 2020 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth H.
| Notified on | 27 October 2020 |
| Ceased on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 4 061 | 10 549 |
| Net Assets Liabilities | 2 632 | 5 594 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 900 | 5 200 |
| Creditors | 3 329 | 10 155 |
| Total Assets Less Current Liabilities | 732 | 394 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/18 filed on: 17th, January 2024 |
persons with significant control | Free Download (2 pages) |
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