SL

SGOC LIMITED

Active

Company number 09339378

Crowthorne, England · Incorporated 3 December 2014

23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£192
Shares allotted
9,998
Latest round
9 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • MANAGED IT SERVICES GROUP LTD (100.0%)
  • JOANNE COOK RUSSELL COOK (0.0%)
  • LOUISA PLANT MICHAEL PLANT (0.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 8,242 GBP £8,242.000
B ORDINARY 1,758 GBP £1,758.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOANNE COOK RUSSELL COOK A ORDINARY 0 0.00% 0 0.00%
MANAGED IT SERVICES GROUP LTD A ORDINARY 8,242 82.42% 8,242 82.42%
LOUISA PLANT MICHAEL PLANT B ORDINARY 0 0.00% 0 0.00%
MANAGED IT SERVICES GROUP LTD B ORDINARY 1,758 17.58% 1,758 17.58%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Managed It Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2025

Funding

2 funding rounds
9 January 2015
Ordinary · 9,168 shares allotted
£183
24 December 2014
ORDINARY · 830 shares allotted
STERLING 8
Total (2 rounds, 9,998 shares)
£192

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Resolution
Resolution
26 January 2015 View
Capital Name Of Class Of Shares
Capital
21 January 2015 View
Capital Allotment Shares
Capital
21 January 2015 View
Resolution
Resolution
21 January 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Incorporation Company
Incorporation
3 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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