Sghra Limited

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Micro

Sghra Limited

03453599•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

22/10/1997

Company Age

28 years

Directors

4

Employees

1

SIC Code

98100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sghra Limited (03453599) is a private limited with share capital incorporated on 22/10/1997 (28 years old) and registered in london, N31XW. The company operates under SIC code 98100 and is classified as Micro.

Private Limited With Share Capital
SIC: 98100
Micro
Incorporated 22/10/1997
N31XW
1 employees

Financial Overview

Total Assets

£129.9K

Liabilities

£691

Net Assets

£129.2K

Cash

£0

Key Metrics

1

Employees

4

Directors

51

Shareholders

Board of Directors

4
O
oscar rolando lavanchy
director
H
helle ajmone-marsan
director
R
robert sharrock
director
P
peter durbin
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2021
Change Of Name Notice
Category:Change Of Name
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Address
Date:22-05-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:14-11-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

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Contact

35 Ballards Lane, London, N31XW