Sg Wholesale Trading Limited

General information

Name:

Sg Wholesale Trading Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10347122

Incorporation date: 2016-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 20-22 Wenlock Road, London N1 7GU Sg Wholesale Trading Limited is categorised as a Private Limited Company issued a 10347122 Companies House Reg No. This company was started eight years ago. The company now known as Sg Wholesale Trading Limited was known under the name Suisse Gold up till 2023-08-07 when the business name was changed. This enterprise's principal business activity number is 46720 which means Wholesale of metals and metal ores. Sg Wholesale Trading Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. Its latest confirmation statement was submitted on Monday 17th July 2023.

The directors currently officially appointed by this company include: Alin M. selected to lead the company on 2023-10-01 and John C. selected to lead the company in 2016.

Alin M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Sg Wholesale Trading Limited 2023-08-07
  • Suisse Gold Limited 2016-08-25

Financial data based on annual reports

Company staff

Alin M.

Role: Director

Appointed: 01 October 2023

Latest update: 8 March 2024

John C.

Role: Director

Appointed: 25 August 2016

Latest update: 8 March 2024

People with significant control

Alin M.
Notified on 1 October 2023
Nature of control:
substantial control or influence
John C.
Notified on 25 August 2016
Ceased on 1 October 2023
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 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 275 New North Road Suite 674 London N1 7AA. Change occurred on 2023-12-01. Company's previous address: 20-22 Wenlock Road London N1 7GU England. (AD01)
filed on: 1st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
7
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