Introduction
Watch Company
S
SGOC LIMITED
SGOC LIMITED is an active company incorporated on 3 December 2014 with the registered office located in Crowthorne. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SGOC LIMITED was registered 11 years ago.(SIC: 62020)
Status
active
Active since 11 years ago
Company No
09339378
LTD Company
Age
11 Years
Incorporated 3 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
23 Wellington Business Park Dukes Ride Crowthorne, RG45 6LS,
Previous Addresses
16 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS
From: 3 December 2014To: 26 July 2019
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Mark David
ActiveDukes Ride, CrowthorneRG45 6LS
Born May 1975
Director
Appointed 06 Feb 2025
ALLEN, Mark David
Dukes Ride, CrowthorneRG45 6LS
Born May 1975
Director
06 Feb 2025
Active
SMITH, Phil Julian
ActiveDukes Ride, CrowthorneRG45 6LS
Born September 1973
Director
Appointed 06 Feb 2025
SMITH, Phil Julian
Dukes Ride, CrowthorneRG45 6LS
Born September 1973
Director
06 Feb 2025
Active
COOK, Russell
ResignedRowhurst Avenue, SurreyKT15 1NF
Born June 1967
Director
Appointed 03 Dec 2014
Resigned 06 Feb 2025
COOK, Russell
Rowhurst Avenue, SurreyKT15 1NF
Born June 1967
Director
03 Dec 2014
Resigned 06 Feb 2025
Resigned
PLANT, Michael
ResignedMarlow Drive, SurreySM3 9AZ
Born August 1975
Director
Appointed 03 Dec 2014
Resigned 06 Feb 2025
PLANT, Michael
Marlow Drive, SurreySM3 9AZ
Born August 1975
Director
03 Dec 2014
Resigned 06 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hanover House, ManchesterM1 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Managed It Services Group Ltd
Hanover House, ManchesterM1 4FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Mr Russell Cook
CeasedRowhurst Avenue, AddlestoneKT15 1NF
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Feb 2025
Mr Russell Cook
Rowhurst Avenue, AddlestoneKT15 1NF
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Feb 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
19 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2016
Resolution
26 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2015
No document
Resolution
21 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2015
No document
Resolution
20 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 2015
No document