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SG4040 LIMITED (07981423)

SG4040 LIMITED (07981423) is an active UK company. incorporated on 8 March 2012. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. SG4040 LIMITED has been registered for 14 years. Current directors include GOLDSTEIN, Stephen Alexander.

Company Number
07981423
Status
active
Type
ltd
Incorporated
8 March 2012
Age
14 years
Address
Malvern House, Solihull, B91 3DL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GOLDSTEIN, Stephen Alexander
SIC Codes
68100, 74909, 82990

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Introduction
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SG4040 LIMITED

SG4040 LIMITED is an active company incorporated on 8 March 2012 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SG4040 LIMITED was registered 14 years ago.(SIC: 68100, 74909, 82990)

Status

active

Active since 14 years ago

Company No

07981423

LTD Company

Age

14 Years

Incorporated 8 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

DOML 2 LIMITED
From: 16 October 2012To: 13 March 2014
DIGITAL OUTDOOR MEDIA LIMITED
From: 8 March 2012To: 16 October 2012
Contact
Address

Malvern House New Road Solihull, B91 3DL,

Timeline

6 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Mar 12
Director Left
Mar 14
Funding Round
Mar 18
Funding Round
Jul 18
Funding Round
Nov 23
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GOLDSTEIN, Stephen Alexander

Active
New Road, SolihullB91 3DL
Born March 1945
Director
Appointed 08 Mar 2012

OHARA, John

Resigned
New Road, SolihullB91 3DL
Born February 1950
Director
Appointed 19 Mar 2012
Resigned 12 Mar 2014

Persons with significant control

1

Mr Stephen Alexander Goldstein

Active
New Road, SolihullB91 3DL
Born March 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
11 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
13 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2023
AAAnnual Accounts
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 August 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2018
PSC04Change of PSC Details
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2014
AAAnnual Accounts
Certificate Change Of Name Company
13 March 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
28 October 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 August 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Gazette Notice Compulsary
9 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Change Of Name Company
16 October 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Incorporation Company
8 March 2012
NEWINCIncorporation