Introduction
Watch Company
S
SGTUK.COM LTD
SGTUK.COM LTD is an active company incorporated on 30 June 2023 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SGTUK.COM LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14972212
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
30 Sleaford Road Bracebridge Heath Lincoln, LN4 2ND,
Previous Addresses
10 the Green Lincoln Lincolnshire LN5 0NJ United Kingdom
From: 30 June 2023To: 17 December 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAPLETHORPE, Caroline Jane
ActiveSleaford Road, LincolnLN4 2ND
Secretary
Appointed 06 Apr 2025
MAPLETHORPE, Caroline Jane
Sleaford Road, LincolnLN4 2ND
Secretary
06 Apr 2025
Active
GREINER, Simon Oliver
ActiveSleaford Road, LincolnLN4 2ND
Born May 1961
Director
Appointed 30 Jun 2023
GREINER, Simon Oliver
Sleaford Road, LincolnLN4 2ND
Born May 1961
Director
30 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Caroline Jane Maplethorpe
ActiveSleaford Road, LincolnLN4 2ND
Born December 1960
Nature of Control
Significant influence or control
Notified 06 Apr 2025
Miss Caroline Jane Maplethorpe
Sleaford Road, LincolnLN4 2ND
Born December 1960
Significant influence or control
06 Apr 2025
Active
Mr Simon Oliver Greiner
ActiveSleaford Road, LincolnLN4 2ND
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mr Simon Oliver Greiner
Sleaford Road, LincolnLN4 2ND
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024