SDG Botswana Limited

Company Name	SDG Botswana Limited
Director	Peter Frank Hinton
Company Status	Active
Company Number	06711145
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Frank Hinton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Framfield Road Highbury London N5 1UU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 76369571
Telephone region	London

Location

Registered Address	10 Framfield Road London N5 1UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Financials

Year	2012
Turnover	£28,050
Net Worth	-£440,867
Cash	£110,742
Current Liabilities	£563,854

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Registered office address changed from 10 Framfield Road London N5 1UU England to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 10 Framfield Road London N5 1UU England to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Peter Hinton 2nd Floor 1 Bedford Avenue London WC1B 3AU to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 10 Framfield Road London N5 1UU England to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Peter Hinton 2nd Floor 1 Bedford Avenue London WC1B 3AU to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Peter Hinton 2nd Floor 1 Bedford Avenue London WC1B 3AU to 10 Framfield Road London N5 1UU on 6 July 2015 (1 page)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
26 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
17 April 2012	Registered office address changed from , C/O Peter Hinton, 3 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from , C/O Peter Hinton, 3 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 17 April 2012 (1 page)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
14 December 2010	Director's details changed for Peter Frank Hinton on 13 September 2010 (2 pages)
14 December 2010	Director's details changed for Peter Frank Hinton on 13 September 2010 (2 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 July 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
1 July 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Registered office address changed from , 10 Framfield Road, Highbury, London, N5 1UU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from , 10 Framfield Road, Highbury, London, N5 1UU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from , 10 Framfield Road, Highbury, London, N5 1UU on 4 November 2009 (1 page)
24 November 2008	Director appointed peter frank hinton (2 pages)
24 November 2008	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from, avco house 6 albert road, barnet, hertfordshire, EN4 9SH, U.K. (1 page)
24 November 2008	Director appointed peter frank hinton (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from, avco house 6 albert road, barnet, hertfordshire, EN4 9SH, U.K. (1 page)
2 October 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
2 October 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
2 October 2008	Appointment terminated secretary ashok bhardwaj (1 page)
2 October 2008	Appointment terminated secretary ashok bhardwaj (1 page)
30 September 2008	Incorporation (15 pages)
30 September 2008	Incorporation (15 pages)

SDG Botswana Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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