General information

Name:

4sgb Limited

Office Address:

27 Furnival Street EC4A 1JQ London

Number: 13108748

Incorporation date: 2021-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

4sgb came into being in 2021 as a company enlisted under no 13108748, located at EC4A 1JQ London at 27 Furnival Street. This firm has been in business for 3 years and its state is active. This company's SIC code is 70221, that means Financial management. The company's most recent accounts cover the period up to 2022-01-31 and the latest confirmation statement was released on 2023-01-03.

There is a team of three directors overseeing the following firm at the current moment, including Nicholas S., Magnus G. and Paul B. who have been executing the directors obligations since 2021-01-04.

Executives who have control over this firm are as follows: Magnus G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nicholas S.

Role: Director

Appointed: 04 January 2021

Latest update: 11 March 2024

Magnus G.

Role: Director

Appointed: 04 January 2021

Latest update: 11 March 2024

Paul B.

Role: Director

Appointed: 04 January 2021

Latest update: 11 March 2024

People with significant control

Magnus G.
Notified on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balder Capital Nominees Ltd
Address: 223 Linen Hall 162-168 Regent Street, London, W1B 5TE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12431505
Notified on 4 January 2021
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023/01/03 (CS01)
filed on: 17th, January 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
3
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