SGO Corporation Limited

Company Name	SGO Corporation Limited
Directors	Antonio Jose Mugica Rivero and Roger Alejandro Pinate Martinez
Company Status	Active
Company Number	07477910
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Previous Name	Smartmatic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Antonio Jose Mugica Rivero
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Venezuelan
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Smartmatic Group Ceo
Country of Residence	United Kingdom
Correspondence Address	88 Baker Street London W1U 6TQ

Director Name	Mr Roger Alejandro Pinate Martinez
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Venezuelan
Status	Current
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	88 Baker Street London W1U 6TQ

Director Name	Armando Yanes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	13 July 2011(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2013)
Role	Cfo - Smartmatic Group
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Baker Street London W1U 6TQ

Director Name	George Mark Lord Malloch-Brown
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Baker Street London W1U 6TQ

Secretary Name	Mr David Charles Melville
Status	Resigned
Appointed	18 May 2018(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2021)
Role	Company Director
Correspondence Address	88 Baker Street London W1U 6TQ

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	vanman.net

Location

Registered Address	88 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Sgo Corporation Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£67,763,253
Gross Profit	£33,506,305
Net Worth	£99,265,861
Cash	£68,818,248
Current Liabilities	£51,058,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

12 October 2017	Delivered on: 25 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 October 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All land in england and wales now vested in the company and not registered at hm land registry, all land in england and wales now vested in the company and registered at hm land registry, and all other land which is now or in the future becomes the companyâ€™s property. Outstanding
12 February 2014	Delivered on: 21 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 December 2011	Delivered on: 3 December 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Trustees of Rockspring Hanover Property Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding

Filing History

21 December 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
18 December 2023	Auditor's resignation (2 pages)
6 April 2023	Group of companies' accounts made up to 31 December 2021 (60 pages)
3 February 2023	Director's details changed for Mr Roger Alejandro Pinate Martinez on 2 February 2023 (2 pages)
3 February 2023	Confirmation statement made on 23 December 2022 with updates (26 pages)
21 January 2023	Compulsory strike-off action has been discontinued (1 page)
24 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
10 January 2022	Group of companies' accounts made up to 31 December 2020 (60 pages)
25 June 2021	Termination of appointment of David Charles Melville as a secretary on 15 June 2021 (1 page)
25 May 2021	Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021 (1 page)
28 January 2021	Confirmation statement made on 23 December 2020 with updates (27 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (63 pages)
11 December 2020	Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020 (1 page)
3 January 2020	Confirmation statement made on 23 December 2019 with updates (27 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
27 March 2019	Statement of capital on 27 March 2019 GBP 0 (5 pages)
27 March 2019	Statement of capital on 27 March 2019 USD 1,093,750.86 (3 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares (1 page)
27 March 2019	Redenomination of shares. Statement of capital 15 March 2019 USD 1,454,688.644 (4 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 USD 1,093,750.86 (4 pages)
27 March 2019	Solvency Statement dated 15/03/19 (2 pages)
27 March 2019	Certificate of reduction of issued capital (1 page)
27 March 2019	Reduction of iss capital and minute (oc) (7 pages)
27 March 2019	Statement by Directors (1 page)
18 March 2019	Court order completion of merger (1 page)
11 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
27 December 2018	CB01 - cross border merger notice (62 pages)
4 October 2018	Accounts made up to 31 December 2017 (55 pages)
1 June 2018	Appointment of Mr. David Charles Melville as a secretary on 18 May 2018 (2 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 December 2017	Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017 (2 pages)
18 December 2017	Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017 (2 pages)
6 December 2017	Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017 (1 page)
25 October 2017	Registration of charge 074779100004, created on 12 October 2017 (39 pages)
25 October 2017	Registration of charge 074779100004, created on 12 October 2017 (39 pages)
18 October 2017	Registration of charge 074779100003, created on 12 October 2017 (16 pages)
18 October 2017	Registration of charge 074779100003, created on 12 October 2017 (16 pages)
10 August 2017	Termination of appointment of David Anthony Giampaolo as a director on 9 August 2017 (1 page)
10 August 2017	Termination of appointment of David Anthony Giampaolo as a director on 9 August 2017 (1 page)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
24 November 2014	Appointment of George Mark Lord Malloch-Brown as a director on 29 September 2014 (2 pages)
24 November 2014	Appointment of George Mark Lord Malloch-Brown as a director on 29 September 2014 (2 pages)
24 November 2014	Company name changed smartmatic LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
24 November 2014	Company name changed smartmatic LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
21 February 2014	Registration of charge 074779100002 (6 pages)
21 February 2014	Registration of charge 074779100002 (6 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (5 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (5 pages)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
15 November 2013	Appointment of Mr David Anthony Giampaolo as a director (2 pages)
15 November 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
15 November 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
15 November 2013	Appointment of Mr David Anthony Giampaolo as a director (2 pages)
14 November 2013	Appointment of Mr Roger Alejandro Pinate Martinez as a director (2 pages)
14 November 2013	Appointment of Mr Roger Alejandro Pinate Martinez as a director (2 pages)
14 November 2013	Termination of appointment of Armando Yanes as a director (1 page)
14 November 2013	Termination of appointment of Armando Yanes as a director (1 page)
11 July 2013	Director's details changed for Antonio Jose Mugica Rivero on 1 October 2011 (2 pages)
11 July 2013	Director's details changed for Antonio Jose Mugica Rivero on 1 October 2011 (2 pages)
11 July 2013	Director's details changed for Antonio Jose Mugica Rivero on 1 October 2011 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Director's details changed for Armando Yanes on 13 July 2011 (2 pages)
10 January 2013	Director's details changed for Armando Yanes on 13 July 2011 (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (19 pages)
6 November 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Register inspection address has been changed (1 page)
22 May 2012	Register inspection address has been changed (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Registered office address changed from Suite 401 One Kingdom Street London W2 6BD United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Suite 401 One Kingdom Street London W2 6BD United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2011	Statement by directors (2 pages)
6 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 05/10/2011 (2 pages)
6 October 2011	Statement of capital on 6 October 2011 GBP 3.00 (4 pages)
6 October 2011	Solvency statement dated 05/10/11 (2 pages)
6 October 2011	Solvency statement dated 05/10/11 (2 pages)
6 October 2011	Statement of capital on 6 October 2011 GBP 3.00 (4 pages)
6 October 2011	Statement by directors (2 pages)
6 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 05/10/2011 (2 pages)
6 October 2011	Statement of capital on 6 October 2011 GBP 3.00 (4 pages)
9 September 2011	Director's details changed for Armando Yanes on 13 July 2011 (2 pages)
9 September 2011	Director's details changed for Armando Yanes on 13 July 2011 (2 pages)
6 September 2011	Director's details changed for Antonio Jose Mugica Rivero on 11 August 2011 (2 pages)
6 September 2011	Director's details changed for Antonio Jose Mugica Rivero on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 11 August 2011 (1 page)
27 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 2 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 2 (3 pages)
19 July 2011	Appointment of Armando Yanes as a director (2 pages)
19 July 2011	Appointment of Armando Yanes as a director (2 pages)
19 July 2011	Termination of appointment of Marle (Uk) Limited as a director (1 page)
19 July 2011	Termination of appointment of Marle (Uk) Limited as a director (1 page)
10 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2 (3 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

SGO Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London