Sgs1 Ltd in London, WC1V 6HZ

Description

Data updated on: 01-11-2023

09838332 is a registration number used by Sgs1 Ltd. This firm was registered as a Private Limited Company on 2015-10-22. This firm has been present on the market for the last 9 years. This firm may be reached at C/o Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place in London. The main office's postal code assigned to this location is WC1V 6HZ. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to September 30, 2022 and the most current confirmation statement was released on October 21, 2022.

The following company owes its achievements and unending development to a team of two directors, who are Fiona S. and Sean S., who have been running the company since October 2016.

Sean S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	19 813

Balance Sheet
Cash Bank In Hand	410 060
Cash Bank On Hand	410 060	26 090	88 283	99 016	861 319	521 568	552 514
Current Assets				99 016	863 719	546 568	557 514
Debtors					2 400	25 000	5 000
Net Assets Liabilities	19 813	73 708	206 186	3 779 033	4 064 726	4 269 484	4 451 072
Net Assets Liabilities Including Pension Asset Liability	19 813
Other Debtors					2 400	25 000	5 000
Property Plant Equipment				2 155	1 616	2 337	3 201
Tangible Fixed Assets	2 285 652

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	19 713
Shareholder Funds	19 813

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				719	1 258	2 036	3 104
Additions Other Than Through Business Combinations Investment Property Fair Value Model		583 170		6 400 000		778 692	232 780
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings	750 000	750 000	750 000	3 806 168	4 482 931	5 025 233	5 291 024
Bank Borrowings Overdrafts	750 000	750 000	750 000	3 806 168	4 482 931	5 025 233	5 291 024
Creditors	750 000	750 000	750 000	3 806 168	4 482 931	5 025 233	5 291 024
Creditors Due After One Year	750 000
Creditors Due Within One Year	1 925 899
Fixed Assets		2 935 000	3 005 750	9 392 155	9 526 616	10 406 403	10 640 047
Increase From Depreciation Charge For Year Property Plant Equipment				719	539	778	1 068
Investment Property	2 285 652	2 935 000	2 990 000	9 390 000	9 525 000	10 404 066	10 636 846
Investment Property Fair Value Model	2 285 652	2 935 000	2 990 000	9 390 000	9 525 000	10 404 066	10 636 846
Investments Fixed Assets			15 750
Net Current Assets Liabilities	-1 515 839	-2 100 042	-2 028 964	-1 785 944	-929 978	-1 043 497	-829 598
Number Shares Allotted	100
Other Creditors	1 919 304	2 124 775	2 096 254	1 820 499	1 701 787	1 513 988	1 311 711
Other Investments Other Than Loans			15 750	-15 750
Other Taxation Social Security Payable	6 595	1 357	20 993	53 763	77 745	76 077	75 401
Par Value Share	1
Property Plant Equipment Gross Cost				2 874	2 874	4 373	6 305
Provisions For Liabilities Balance Sheet Subtotal		11 250	20 600	21 010	48 981	68 189	68 353
Secured Debts	750 000
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 285 652
Tangible Fixed Assets Cost Or Valuation	2 285 652
Total Additions Including From Business Combinations Property Plant Equipment				2 874		1 499	1 932
Total Assets Less Current Liabilities	769 813	834 958	976 786	7 606 211	8 596 638	9 362 906	9 810 449
Trade Creditors Trade Payables				10 698	14 165

Company staff

Fiona S.

Role: Director

Appointed: 10 October 2016

Latest update: 8 March 2024

Sean S.

Role: Director

Appointed: 22 October 2015

Latest update: 8 March 2024

People with significant control

Sean S.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 November 2023
Confirmation statement last made up date	21 October 2022

Annual Accounts 21 July 2017
Start Date For Period Covered By Report	22 October 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Sgs1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona S.

Sean S.

People with significant control

Sean S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Sgs1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona S.

Sean S.

People with significant control

Sean S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016

Accountant/Auditor,
2016