General information

Name:

Sg103 Limited

Office Address:

38-42 Newport Street SN1 3DR Swindon

Number: 07758578

Incorporation date: 2011-09-01

Dissolution date: 2018-05-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sg103 began its operations in the year 2011 as a Private Limited Company with reg. no. 07758578. This company's headquarters was registered in Swindon at 38-42 Newport Street. This particular Sg103 Ltd company had been operating offering its services for at least seven years.

The officers were: David P. formally appointed in 2012 in September and Martin P. formally appointed on Thursday 1st September 2011.

Executives who controlled the firm include: Martin P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. David P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

David P.

Role: Director

Appointed: 06 September 2012

Latest update: 19 October 2022

Martin P.

Role: Director

Appointed: 01 September 2011

Latest update: 19 October 2022

People with significant control

Martin P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2016
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 August 2016
Called Up Share Capital 2
Percentage Subsidiary Held 100.00
Shareholder Funds 2
Total Assets Less Current Liabilities 2

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, May 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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