SL

SGN LIMITED

Active

Company number 10422514

Dunmow, England · Incorporated 12 October 2016

3c Twyford Court, High Street, Dunmow, CM6 1AE, England

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Firs Avenue London N11 3NE United Kingdom · until 3 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
29 March 2026

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

Officers

PA
PEACOCK, Adam Thomas
Director
15 September 2025
CM
COPLAND, Matthew Simon
Director
6 January 2022
CM
COPLAND, Matthew Simon
Secretary
12 October 2018
CP
COURTNEY, Paul
Director
1 June 2018
PG
PEACOCK, Graham Frederick
Director
12 October 2016
TS
TOBBELL, Susan Margaret
Director
12 October 2016
ID
IQBAL, Damian Shameem
Director · Resigned
1 June 2018
LN
LLOYD, Nicholas Julian
Director · Resigned
3 April 2017
ID
IQBAL, Damian Shameem
Secretary · Resigned
7 February 2017

Persons with significant control

PS
Mr Graham Frederick Peacock
Born April 1950
Ownership Of Shares 25 To 50 Percent
12 October 2016
PS
Mrs Susan Margaret Tobbell
Born March 1952
Ownership Of Shares 25 To 50 Percent
12 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Accounts With Accounts Type Group
Accounts
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2024 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Resolution
Resolution
4 April 2024 View
Memorandum Articles
Incorporation
4 April 2024 View
Capital Alter Shares Subdivision
Capital
4 April 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Resolution
Resolution
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
29 November 2018 View
Capital Allotment Shares
Capital
29 November 2018 View
Resolution
Resolution
27 November 2018 View
Resolution
Resolution
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Memorandum Articles
Incorporation
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2018 View
Termination Director Company
Officers
12 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Alter Shares Subdivision
Capital
23 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Resolution
Resolution
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Incorporation Company
Incorporation
12 October 2016 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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