Introduction
Watch Company
S
SGGLPI LIMITED
SGGLPI LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SGGLPI LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13415101
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
The Riding School House Bulls Lane Wishaw Sutton Coldfield, B76 9QW,
Previous Addresses
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
From: 24 May 2021To: 19 November 2022
100 Wigmore Street London W1U 3RN United Kingdom
From: 24 May 2021To: 24 May 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILBERT, Simon George
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born March 1970
Director
Appointed 24 May 2021
GILBERT, Simon George
Bulls Lane, Sutton ColdfieldB76 9QW
Born March 1970
Director
24 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon George Gilbert
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Mr Simon George Gilbert
Bulls Lane, Sutton ColdfieldB76 9QW
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
11
Description
Type
Date Filed
Document
19 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021