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Sgp Accountants (halifax) Ltd STOCKTON-ON-TEES


Sgp Accountants (halifax) Ltd is a private limited company that can be found at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Jonathan B., appointed on 30 September 2019. Director Ahmed A., appointed on 21 August 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a name change on 2023-03-07 and their previous name was Sovglo Energies Limited.
The last confirmation statement was filed on 2023-03-03 and the deadline for the next filing is 2024-03-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sgp Accountants (halifax) Ltd Address / Contact

Office Address Kingfisher House
Office Address2 2 Kingfisher Way
Town Stockton-on-tees
Post code TS18 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12167892
Date of Incorporation Wed, 21st Aug 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 30 September 2019

Ahmed A.

Position: Director

Appointed: 21 August 2019

Sgp Capital Limited

Position: Corporate Director

Appointed: 01 October 2020

Resigned: 03 March 2023

Mahmoud Z.

Position: Director

Appointed: 17 October 2019

Resigned: 01 October 2020

Sgp Capital Holding Ag

Position: Corporate Director

Appointed: 17 October 2019

Resigned: 01 October 2020

Samantha G.

Position: Director

Appointed: 30 September 2019

Resigned: 01 October 2020

Samantha G.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Jonathan B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sgp Accountants Group Ltd that entered Stockton-On-Tees, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ahmed A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jonathan B.

Notified on 3 March 2023
Nature of control: significiant influence or control

Sgp Accountants Group Ltd

Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 05176981
Notified on 3 March 2023
Nature of control: 75,01-100% shares

Ahmed A.

Notified on 21 August 2019
Ceased on 3 March 2023
Nature of control: significiant influence or control

Company previous names

Sovglo Energies March 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 0001 0001 0001 000
Other Debtors1 000   
Other
Income Expense Recognised Directly In Equity1 000   
Issue Equity Instruments1 000   
Net Current Assets Liabilities1 0001 0001 0001 000

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 10th, August 2023
Free Download (8 pages)

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