| Company Name | SGB Ventures Limited |
|---|---|
| Director | Ronak Narottam Rajdev |
| Company Status | Active |
| Company Number | 11522720 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2018(5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Ronak Narottam Rajdev |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sovereign Close Ruislip HA4 7EF |
| Director Name | Mr Amit Agarwal |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 August 2021) |
| Role | Investment Banking |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Close Ruislip HA4 7EF |
| Director Name | Mr Mahesh Iyer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 August 2021) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Close Ruislip HA4 7EF |
| Director Name | Mr Venkata Srinivas Rangala |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 August 2021) |
| Role | Technology Lead |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sovereign Close Ruislip HA4 7EF |
Location
| Registered Address | 1 Sovereign Close Ruislip 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 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 31 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 27 September 2021 | Sub-division of shares on 26 August 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 16 August 2021 with updates (5 pages) |
| 5 September 2021 | Resolutions
|
| 18 August 2021 | Termination of appointment of Amit Agarwal as a director on 10 August 2021 (1 page) |
| 18 August 2021 | Termination of appointment of Mahesh Iyer as a director on 10 August 2021 (1 page) |
| 18 August 2021 | Termination of appointment of Venkata Srinivas Rangala as a director on 10 August 2021 (1 page) |
| 28 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
| 21 August 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 9 July 2020 | Appointment of Mr Venkata Rangala as a director on 8 July 2020 (2 pages) |
| 8 July 2020 | Appointment of Mr Mahesh Iyer as a director on 8 July 2020 (2 pages) |
| 8 July 2020 | Appointment of Mr Amit Agarwal as a director on 8 July 2020 (2 pages) |
| 29 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 17 August 2018 | Incorporation Statement of capital on 2018-08-17
|