| Company Name | Sg & Co Accountants (UK) Limited |
|---|---|
| Director | Xiong Guan |
| Company Status | Active |
| Company Number | 07461325 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2010(13 years, 5 months ago) |
| Previous Name | Sg&Co Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Xiong Guan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 November 2012(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Mr Xiong Guan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Dominion Parade, Station Road Harrow Middlesex HA1 2TR |
| Director Name | Ms Lingling Hu |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2012(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dominion Parade, Station Road Harrow Middlesex HA1 2TR |
Location
| Registered Address | 2nd Floor 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200k at £1 | Xiong Guan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,321 |
| Cash | £201,729 |
| Current Liabilities | £14,367 |
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 | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 24 February 2020 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH to 16 Upper Woburn Place London WC1H 0AF on 24 February 2020 (1 page) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 12 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Purchase of own shares. (3 pages) |
| 26 January 2016 | Cancellation of shares. Statement of capital on 1 January 2016
|
| 26 January 2016 | Cancellation of shares. Statement of capital on 1 January 2016
|
| 26 January 2016 | Purchase of own shares. (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Register inspection address has been changed from C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to 11 Frognal Parade Finchley Road, Hampstead London NW3 5HH (1 page) |
| 7 September 2015 | Register inspection address has been changed from C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to 11 Frognal Parade Finchley Road, Hampstead London NW3 5HH (1 page) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 11 August 2015 | Registered office address changed from Office 15, Unit 1 1000 North Circular Road London NW2 7JP to 11 Frognal Parade Finchley Road London NW3 5HH on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Office 15, Unit 1 1000 North Circular Road London NW2 7JP to 11 Frognal Parade Finchley Road London NW3 5HH on 11 August 2015 (1 page) |
| 22 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Xiong Guan on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Xiong Guan on 1 January 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Xiong Guan on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Register inspection address has been changed from C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP England to C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP (1 page) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Register inspection address has been changed from C/O Sg & Co Accoutants Big Yellow Storage Unit 1 North Circular Road London NW2 7JP England to C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP (1 page) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Director's details changed for Mr Xiong Guan on 1 October 2013 (2 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Director's details changed for Mr Xiong Guan on 1 October 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Xiong Guan on 1 October 2013 (2 pages) |
| 5 September 2014 | Register inspection address has been changed from C/O Sg & Co Accoutants Big Yellow Storage Unit 1 North Circular Road London NW2 7JP England to C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP (1 page) |
| 5 September 2014 | Register inspection address has been changed from C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP England to C/O Sg & Co Accountants Office 15, Unit 1 1000 North Circular Road London NW2 7JP (1 page) |
| 4 September 2014 | Director's details changed for Mr Xiong Guan on 1 January 2013 (2 pages) |
| 4 September 2014 | Director's details changed for Mr Xiong Guan on 1 January 2013 (2 pages) |
| 4 September 2014 | Director's details changed for Mr Xiong Guan on 1 January 2013 (2 pages) |
| 21 August 2014 | Registered office address changed from Office 15 Unit 1 1000 North Circular Road London England to Office 15, Unit 1 1000 North Circular Road London NW2 7JP on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 16 Dominion Parade, Station Road Harrow Middlesex HA1 2TR to Office 15, Unit 1 1000 North Circular Road London NW2 7JP on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 16 Dominion Parade, Station Road Harrow Middlesex HA1 2TR to Office 15, Unit 1 1000 North Circular Road London NW2 7JP on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from Office 15 Unit 1 1000 North Circular Road London England to Office 15, Unit 1 1000 North Circular Road London NW2 7JP on 21 August 2014 (1 page) |
| 8 June 2014 | Termination of appointment of Lingling Hu as a director (1 page) |
| 8 June 2014 | Termination of appointment of Lingling Hu as a director (1 page) |
| 27 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Register inspection address has been changed (1 page) |
| 27 January 2014 | Register inspection address has been changed (1 page) |
| 27 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 25 January 2014 | Appointment of Mr Xiong Guan as a director (2 pages) |
| 25 January 2014 | Termination of appointment of Xiong Guan as a director (1 page) |
| 25 January 2014 | Termination of appointment of Xiong Guan as a director (1 page) |
| 25 January 2014 | Appointment of Mr Xiong Guan as a director (2 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 September 2012 | Appointment of Ms Lingling Hu as a director (2 pages) |
| 2 September 2012 | Appointment of Ms Lingling Hu as a director (2 pages) |
| 8 June 2012 | Company name changed sg&co LTD\certificate issued on 08/06/12
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| 8 June 2012 | Company name changed sg&co LTD\certificate issued on 08/06/12
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| 24 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Director's details changed for Mr Xiong Guan on 21 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Xiong Guan on 21 February 2012 (2 pages) |
| 3 June 2011 | Registered office address changed from 6 Flempton Road Leyton London E10 7NH United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 6 Flempton Road Leyton London E10 7NH United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 6 Flempton Road Leyton London E10 7NH United Kingdom on 3 June 2011 (1 page) |
| 6 December 2010 | Incorporation
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| 6 December 2010 | Incorporation
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| 6 December 2010 | Incorporation
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