Company Profile
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SmallSgs Management Limited
07514848•Private Limited With Share Capital
Brook House, 54A Cowley Mill Road, Uxbridge, UB82QE
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Incorporated
02/02/2011
Company Age
15 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sgs Management Limited (07514848) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in uxbridge, UB82QE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/02/2011
UB82QE
2 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£414.9K
Net Assets
£850.4K
Cash
£742.2K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Legacy
Category:Mortgage
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2011
Incorporation Company
Category:Incorporation
Date:02-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025
Trading Addresses
Brook House, 54A Cowley Mill Road, Uxbridge, Middlesex, UB82QE
Related Companies
4
Contact
Brook House, 54A Cowley Mill Road, Uxbridge, UB82QE