Introduction
Watch Company
S
SG DOMESTICS LIMITED
SG DOMESTICS LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SG DOMESTICS LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12828546
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
EDEN NEW DEVELOPMENTS LIMITED
From: 21 August 2020To: 14 February 2024
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 19 May 2023To: 16 January 2026
Floor 3 141-145 Curtain Road London EC2A 3BX England
From: 21 August 2020To: 19 May 2023
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CARLSON, Christopher Hamilton
ActiveCentral Avenue, NorwichNR7 0HR
Born August 1977
Director
Appointed 21 Apr 2022
CARLSON, Christopher Hamilton
Central Avenue, NorwichNR7 0HR
Born August 1977
Director
21 Apr 2022
Active
ROBINSON, Helen Patricia
ActiveCentral Avenue, NorwichNR7 0HR
Born May 1985
Director
Appointed 12 Feb 2024
ROBINSON, Helen Patricia
Central Avenue, NorwichNR7 0HR
Born May 1985
Director
12 Feb 2024
Active
AHMET, Isabelle Catherine
ResignedLdn:W, LondonEC2V 7EE
Born April 1992
Director
Appointed 19 May 2023
Resigned 12 Feb 2024
AHMET, Isabelle Catherine
Ldn:W, LondonEC2V 7EE
Born April 1992
Director
19 May 2023
Resigned 12 Feb 2024
Resigned
HICK, Jonathan Mark
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born November 1985
Director
Appointed 21 Aug 2020
Resigned 12 Mar 2021
HICK, Jonathan Mark
141-145 Curtain Road, LondonEC2A 3BX
Born November 1985
Director
21 Aug 2020
Resigned 12 Mar 2021
Resigned
HUGHES, Michael John
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born February 1975
Director
Appointed 21 Aug 2020
Resigned 21 Apr 2022
HUGHES, Michael John
141-145 Curtain Road, LondonEC2A 3BX
Born February 1975
Director
21 Aug 2020
Resigned 21 Apr 2022
Resigned
ROBINSON, Helen Patricia
ResignedLdn:W, LondonEC2V 7EE
Born May 1985
Director
Appointed 21 Apr 2022
Resigned 19 May 2023
ROBINSON, Helen Patricia
Ldn:W, LondonEC2V 7EE
Born May 1985
Director
21 Apr 2022
Resigned 19 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sg Renewables Ltd
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Sg Renewables Ltd
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Solar Growth Limited
CeasedLdn:W, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 26 Apr 2024
Solar Growth Limited
Ldn:W, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 26 Apr 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021