| Company Name | SGB Capital Limited |
|---|---|
| Director | Ronak Narottam Rajdev |
| Company Status | Active |
| Company Number | 07447536 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Previous Name | Mas Freight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ronak Narottam Rajdev |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sovereign Close Ruislip Middlesex HA4 7EF |
Location
| Registered Address | 1 Sovereign Close Ruislip Middlesex HA4 7EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronak Rajdev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 21 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Total exemption full accounts made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 July 2016 | Resolutions
|
| 22 July 2016 | Resolutions
|
| 6 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 27 November 2014 | Accounts for a dormant company made up to 26 November 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 26 November 2014 (2 pages) |
| 30 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation (22 pages) |
| 22 November 2010 | Incorporation (22 pages) |