| Company Name | Sg Finance Ltd |
|---|---|
| Director | Simon Mark Clements |
| Company Status | Active |
| Company Number | 06116073 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Simon Mark Clements |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 17 Uphill Road Mill Hill London NW7 4RA |
| Secretary Name | Maria Fernando |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Nell Gwynne Close Shenley Radlett Hertfordshire WD7 9JA |
Contact
| Telephone | 020 89069929 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Uphill Road London NW7 4RA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Simon Mark Clements 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,491 |
| Cash | £55,188 |
| Current Liabilities | £25,723 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 February 2012 | Termination of appointment of Maria Fernando as a secretary (1 page) |
| 20 February 2012 | Termination of appointment of Maria Fernando as a secretary (1 page) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 1 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 3 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 3 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 19 February 2007 | Incorporation (14 pages) |
| 19 February 2007 | Incorporation (14 pages) |