Introduction
Watch Company
S
SGM MOTORS LTD
SGM MOTORS LTD is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. SGM MOTORS LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12955213
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 27/3Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Micro Entity
Next Due
Due by 27 December 2025
Period: 1 October 2023 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 25 May 2021To: 18 December 2024
11 Kings Close London NW4 2JU England
From: 15 October 2020To: 25 May 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMUS, Michael
ActiveBrent Street, LondonNW4 1BE
Born September 1996
Director
Appointed 15 Oct 2020
SMUS, Michael
Brent Street, LondonNW4 1BE
Born September 1996
Director
15 Oct 2020
Active
GROSSKOPF, Ian
ResignedCranmer Road, EdgwareHA8 8UA
Born September 1990
Director
Appointed 15 Oct 2020
Resigned 31 Mar 2021
GROSSKOPF, Ian
Cranmer Road, EdgwareHA8 8UA
Born September 1990
Director
15 Oct 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
M4s Holdings Limited
ActiveBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
M4s Holdings Limited
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Active
Am4 Holdings Ltd
ActiveBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Am4 Holdings Ltd
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2020
Active
Emes Holdings Ltd
CeasedBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 11 Feb 2025
Emes Holdings Ltd
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 11 Feb 2025
Ceased
Am3 Holdings Ltd
CeasedMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 15 Oct 2020
Am3 Holdings Ltd
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 15 Oct 2020
Ceased
Ync Holdings Ltd
ActiveCranmer Road, EdgwareHA8 8UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ync Holdings Ltd
Cranmer Road, EdgwareHA8 8UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021