Sgb Venture Holdings Limited

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Sgb Venture Holdings Limited

04918092Private Limited With Share Capital

Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL
Incorporated

01/10/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sgb Venture Holdings Limited (04918092) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in loughton, IG103FL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/10/2003
IG103FL

Financial Overview

Total Assets

£6.42M

Liabilities

£814.0K

Net Assets

£5.61M

Cash

£1.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Address
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Resolution
Category:Resolution
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Capital
Date:05-10-2006
Legacy
Category:Capital
Date:05-10-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Accounts
Date:09-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Address
Date:19-01-2004
Legacy
Category:Address
Date:13-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Capital
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Memorandum Articles
Category:Incorporation
Date:11-12-2003
Legacy
Category:Address
Date:09-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

1 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG103FLRegistered

Contact

02084986590
administrator@localboyz.com
Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL