Company NameSGB Capital Limited
DirectorRonak Narottam Rajdev
Company StatusActive
Company Number07447536
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameMas Freight Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ronak Narottam Rajdev
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Sovereign Close
Ruislip
Middlesex
HA4 7EF

Location

Registered Address1 Sovereign Close
Ruislip
Middlesex
HA4 7EF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ronak Rajdev
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return21 November 2020 (3 months, 1 week ago)
Next Return Due5 December 2021 (9 months from now)

Filing History

22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 July 2017Total exemption full accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
25 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
(3 pages)
6 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
27 November 2014Accounts for a dormant company made up to 26 November 2014 (2 pages)
30 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(3 pages)
30 November 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
14 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation (22 pages)