Introduction
Watch Company
S
SGP1 LTD
SGP1 LTD is an active company incorporated on 3 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98200). SGP1 LTD was registered 4 years ago.(SIC: 98200)
Status
active
Active since 4 years ago
Company No
13602167
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
Previous Addresses
Office 4, 219 Kensington High Street London W8 6BD England
From: 31 October 2022To: 14 November 2024
27 Old Gloucester Street Greater London London WC1N 3AX United Kingdom
From: 17 September 2021To: 31 October 2022
27 Old Gloucester Street Old Gloucester Street London Greater London WC1N 3AX United Kingdom
From: 3 September 2021To: 17 September 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 03 Jul 2024
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
03 Jul 2024
Active
FISHLEIGH, Mark Edward
Active207 Regent Street, LondonW1B 3HH
Born May 1973
Director
Appointed 03 Jul 2024
FISHLEIGH, Mark Edward
207 Regent Street, LondonW1B 3HH
Born May 1973
Director
03 Jul 2024
Active
GREGORY, Tamara Lea
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1968
Director
Appointed 03 Sept 2021
GREGORY, Tamara Lea
Old Gloucester Street, LondonWC1N 3AX
Born January 1968
Director
03 Sept 2021
Active
PEARSON, Mark Alan
Active207 Regent Street, LondonW1B 3HH
Born April 1980
Director
Appointed 03 Jul 2024
PEARSON, Mark Alan
207 Regent Street, LondonW1B 3HH
Born April 1980
Director
03 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2024
Shift Global Holdings Ltd
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2024
Active
Mrs Tamara Lea Gregory
CeasedOld Gloucester Street, LondonWC1N 3AX
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Sept 2021
Ceased 03 Jul 2024
Mrs Tamara Lea Gregory
Old Gloucester Street, LondonWC1N 3AX
Born January 1968
Ownership of shares 75 to 100 percent
03 Sept 2021
Ceased 03 Jul 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021