| Company Name | S G. Art Limited |
|---|---|
| Director | Stephane Graff |
| Company Status | Active |
| Company Number | 05496260 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 9 months ago) |
| Previous Name | Terraglobal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephane Graff |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(2 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Holland Park Road London W14 8LZ |
| Secretary Name | Mrs Anne Marie Graff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(2 years after company formation) |
| Appointment Duration | 4 years (resigned 02 July 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Hyde Park Gate London SW7 5DU |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport SK6 2SN |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephane Graff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,151 |
| Cash | £31,943 |
| Current Liabilities | £47,311 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 6 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 September 2011 | Termination of appointment of Anne Graff as a secretary (1 page) |
| 26 September 2011 | Termination of appointment of Anne Graff as a secretary (1 page) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 August 2010 | Director's details changed for Mr Stephane Graff on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Stephane Graff on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Stephane Graff on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 May 2008 | Company name changed terraglobal LIMITED\certificate issued on 12/05/08 (2 pages) |
| 8 May 2008 | Company name changed terraglobal LIMITED\certificate issued on 12/05/08 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 May 2008 | Director appointed mr stephane graff (1 page) |
| 2 May 2008 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 2 May 2008 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 2 May 2008 | Ad 02/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from bcr house, 3 bredbury business park, bredbury stockport cheshire SK6 2SN (1 page) |
| 2 May 2008 | Appointment terminated director uk corporate directors LTD (1 page) |
| 2 May 2008 | Secretary appointed mrs anne marie graff (1 page) |
| 2 May 2008 | Secretary appointed mrs anne marie graff (1 page) |
| 2 May 2008 | Director appointed mr stephane graff (1 page) |
| 2 May 2008 | Appointment terminated director uk corporate directors LTD (1 page) |
| 2 May 2008 | Ad 02/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from bcr house, 3 bredbury business park, bredbury stockport cheshire SK6 2SN (1 page) |
| 27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: suite 331, kemp house 152-160 city road london EC1V 2NX (1 page) |
| 14 August 2006 | Location of debenture register (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: suite 331, kemp house 152-160 city road london EC1V 2NX (1 page) |
| 14 August 2006 | Location of debenture register (1 page) |
| 14 August 2006 | Location of register of members (1 page) |
| 14 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 14 August 2006 | Location of register of members (1 page) |
| 1 July 2005 | Incorporation (19 pages) |
| 1 July 2005 | Incorporation (19 pages) |