Sj Morgan Ltd is a private limited company situated at Bridge House, 11, Creek Road, East Molesey KT8 9BE. Incorporated on 2021-05-06, this 2-year-old company is run by 1 director.
Director Manhinder S., appointed on 01 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-30 and the due date for the next filing is 2024-07-14. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Bridge House, 11 |
| Office Address2 | Creek Road |
| Town | East Molesey |
| Post code | KT8 9BE |
| Country of origin | United Kingdom |
| Registration Number | 13380221 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Manhinder S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Omar S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Humza M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Manhinder S.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Omar S.
| Notified on | 6 May 2021 |
| Ceased on | 10 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Humza M.
| Notified on | 6 May 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manpreet K.
| Notified on | 6 May 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Creditors | 426 538 |
| Fixed Assets | 426 548 |
| Net Current Assets Liabilities | 426 538 |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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