Company NameSXG Management Limited
DirectorFrederick Horace Dubignon
Company StatusActive
Company Number04640249
CategoryPrivate Limited Company
Incorporation Date17 January 2003(21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrederick Horace Dubignon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2003(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Springfield
Bushey Heath
Hertfordshire
WD23 1GL
Secretary NameShruti Ghelani
NationalityBritish
StatusCurrent
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Springfield
Bushey Heath
Hertfordshire
WD23 1GL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address10 Springfield
Bushey Heath
Bushey
Hertfordshire
WD23 1GL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£25,629
Cash£25,058

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

13 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
28 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (1 page)
15 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
3 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
3 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
10 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
27 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
27 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
8 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
21 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
30 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
30 January 2010Register(s) moved to registered inspection location (1 page)
30 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
30 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Register inspection address has been changed (1 page)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
18 June 2009Registered office changed on 18/06/2009 from hyde house the hyde edgware road london NW9 6LH (1 page)
18 June 2009Registered office changed on 18/06/2009 from hyde house the hyde edgware road london NW9 6LH (1 page)
10 March 2009Return made up to 17/01/09; full list of members (3 pages)
10 March 2009Return made up to 17/01/09; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 March 2008Full accounts made up to 31 March 2007 (2 pages)
6 March 2008Full accounts made up to 31 March 2007 (2 pages)
21 January 2008Return made up to 17/01/08; full list of members (2 pages)
21 January 2008Return made up to 17/01/08; full list of members (2 pages)
14 February 2007Return made up to 17/01/07; full list of members (2 pages)
14 February 2007Return made up to 17/01/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
12 April 2006Return made up to 17/01/06; full list of members (2 pages)
12 April 2006Return made up to 17/01/06; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
17 January 2005Return made up to 17/01/05; full list of members (6 pages)
17 January 2005Return made up to 17/01/05; full list of members (6 pages)
16 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
3 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 January 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
22 December 2003Secretary's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
22 December 2003Secretary's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
6 February 2003New director appointed (2 pages)
6 February 2003Registered office changed on 06/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
6 February 2003Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 February 2003New secretary appointed (2 pages)
6 February 2003Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 February 2003New director appointed (2 pages)
6 February 2003New secretary appointed (2 pages)
6 February 2003Registered office changed on 06/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Secretary resigned (1 page)
17 January 2003Incorporation (15 pages)
17 January 2003Incorporation (15 pages)