Sg Investments Limited

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Sg Investments Limited

03782389•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
Website

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Incorporated

03/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Sg Investments Limited (03782389) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in london, EC2A4NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/06/1999
EC2A4NE

Financial Overview

Total Assets

£1.65M

Liabilities

£1.56M

Net Assets

£89.7K

Cash

£44.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gillian elaine spiero burns
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Mortgage
Date:03-12-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:25-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Mortgage
Date:26-01-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Mortgage
Date:17-01-2003
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:13-08-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

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Contact

globalinvestmentslimited.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE