Introduction
Watch Company
S
SG FUNDING LIMITED
SG FUNDING LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SG FUNDING LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13130201
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
First Floor, Lee House 90 Great Bridgewater Street Manchester, M1 5JW,
Previous Addresses
58 Mosley Street Manchester Greater Manchester M2 3HZ United Kingdom
From: 13 January 2021To: 20 September 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COMLEY, Elizabeth
Active90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
Appointed 30 Nov 2021
COMLEY, Elizabeth
90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
30 Nov 2021
Active
COMLEY, Elizabeth Sarah
Active90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1980
Director
Appointed 13 Jan 2021
COMLEY, Elizabeth Sarah
90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1980
Director
13 Jan 2021
Active
STOESSER, Nils Ian
Active90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1974
Director
Appointed 13 Jan 2021
STOESSER, Nils Ian
90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1974
Director
13 Jan 2021
Active
HUMPHREY, Emma Louise
ResignedMosley Street, ManchesterM2 3HZ
Secretary
Appointed 13 Jan 2021
Resigned 30 Nov 2021
HUMPHREY, Emma Louise
Mosley Street, ManchesterM2 3HZ
Secretary
13 Jan 2021
Resigned 30 Nov 2021
Resigned
COMLEY, Elizabeth Sarah
ResignedMosley Street, ManchesterM2 3HZ
Born July 1974
Director
Appointed 01 Jul 2022
Resigned 25 Jan 2023
COMLEY, Elizabeth Sarah
Mosley Street, ManchesterM2 3HZ
Born July 1974
Director
01 Jul 2022
Resigned 25 Jan 2023
Resigned
WHITMORE, David John Ludlow
ResignedMosley Street, ManchesterM2 3HZ
Born July 1959
Director
Appointed 13 Jan 2021
Resigned 01 Jul 2022
WHITMORE, David John Ludlow
Mosley Street, ManchesterM2 3HZ
Born July 1959
Director
13 Jan 2021
Resigned 01 Jul 2022
Resigned
WILFORD, Alison Louise
ResignedMosley Street, ManchesterM2 3HZ
Born February 1965
Director
Appointed 13 Jan 2021
Resigned 31 Jan 2022
WILFORD, Alison Louise
Mosley Street, ManchesterM2 3HZ
Born February 1965
Director
13 Jan 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Slater & Gordon (Uk) 1 Limited
ActiveMosley Street, ManchesterM2 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Slater & Gordon (Uk) 1 Limited
Mosley Street, ManchesterM2 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
20 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
17 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2023
17 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022