Sgp Consultancy Dmcc Ltd in Stockton-on-tees, TS18 3EX

Description

Data updated on: 01-11-2023

Started with Reg No. 06118496 17 years ago, Sgp Consultancy Dmcc Ltd was set up as a Private Limited Company. The latest mailing address is Kingfisher House, 2 Kingfisher Way Stockton-on-tees. It 's been five years from the moment This company's business name is Sgp Consultancy Dmcc Ltd, but until 2019 the name was Lord Al Zaiter and up to that point, up till Tuesday 2nd May 2017 this business was known under the name Acal Payroll. It means this company used four other names. This firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Sgp Consultancy Dmcc Limited reported its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-09-30.

When it comes to this particular firm, many of director's tasks have so far been met by Jonathan B. and Ahmed A.. As for these two executives, Ahmed A. has administered firm for the longest period of time, having become a vital addition to directors' team on 2009.

Previous company's names
Sgp Consultancy Dmcc Ltd 2019-10-14
Lord Al Zaiter Limited 2017-05-02
Acal Payroll Ltd 2015-03-23
Grid Grafix Ltd 2007-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									24 682	94 878	48 137	146 387
Current Assets								2	24 682	96 878	72 878	198 520
Debtors								2			22 741	50 133
Net Assets Liabilities							2	2	3 681	5 765	18 007	-12 799
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Creditors									21 001	41 113	4 871	170 866
Current Asset Investments										2 000	2 000	2 000
Net Current Assets Liabilities								2	3 681	55 765	68 007	27 654
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2		2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Jonathan B.

Role: Director

Appointed: 01 October 2020

Latest update: 7 January 2024

Ahmed A.

Role: Director

Appointed: 01 October 2009

Latest update: 7 January 2024

People with significant control

The companies with significant control over the firm are: Sgp Capital Holding (Uk) Ltd owns over 3/4 of company shares. This company can be reached in Stockton-On-Tees at 2 Kingfisher Way, TS18 3EX and was registered as a PSC under the reg no 10946099. Ahmed A. has substantial control or influence over the company.

Sgp Capital Holding (Uk) Ltd

Address: 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 10946099

Notified on 3 March 2023

Nature of control:

over 3/4 of shares

Ahmed A.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 July 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 January 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 May 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	1 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 28 February 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014

Sgp Consultancy Dmcc Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan B.

Ahmed A.

Acal Offshore Ltd

Peter V.

People with significant control

Sgp Capital Holding (Uk) Ltd

Ahmed A.

Accounts Documents

Company filings

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