Sgh Company Secretaries Limited

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General information

Name:

Sgh Company Secretaries Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 05513400

Incorporation date: 2005-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of Sgh Company Secretaries Limited, a company which is located at 6th Floor, 60 Gracechurch Street in London. That would make twenty years Sgh Company Secretaries has existed on the British market, as it was founded on 2005-07-19. Its Companies House Reg No. is 05513400 and the area code is EC3V 0HR. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-07-31 is the last time when the accounts were reported.

Within the business, the full range of director's obligations have so far been carried out by Ben H. who was assigned to lead the company on 2019-02-18. The business had been overseen by Shaun Z. till 2024. As a follow-up a different director, specifically David S. gave up the position in 2013.

Financial data based on annual reports

Company staff

Ben H.

Role: Director

Appointed: 18 February 2019

Latest update: 5 January 2025

Ben H.

Role: Secretary

Appointed: 01 April 2014

Latest update: 5 January 2025

People with significant control

The companies that control this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Colmore Square, B4 6AA and was registered as a PSC under the registration number Oc319029.

Shakespeare Martineau Llp
Address: No 1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc319029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 21 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 March 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 April 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2024-07-31 (AA)
filed on: 4th, April 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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