Sgp Capitalnet Limited

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Sgp Capitalnet Limited

08353334Private Limited With Share Capital

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS183EX
Incorporated

09/01/2013

Company Age

13 years

Directors

1

Employees

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Sgp Capitalnet Limited (08353334) is a private limited with share capital incorporated on 09/01/2013 (13 years old) and registered in stockton-on-tees, TS183EX. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 09/01/2013
TS183EX

Financial Overview

Total Assets

£270.0K

Liabilities

£0

Net Assets

£270.0K

Cash

£431

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-01-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2018
Resolution
Category:Resolution
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Incorporation Company
Category:Incorporation
Date:09-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Kingfisher Way, Stockton-On-Tees, TS183EXRegistered

Contact

sgpholding.com
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS183EX