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- SGIK 3 INVESTMENTS LIMITED
SGIK 3 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SGIK 3 INVESTMENTS LIMITED
COMPANY NUMBER
12262539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2019
27/11/2019
SILVERGATE INVESTMENTS 3 LIMITED
Previous Names
15/10/2019 27/11/2019 SILVERGATE INVESTMENTS 3 LIMITED
BRISTOL
BS2 0EL
Third Floor 2 Glass Wharf
Bristol
BS2 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SGIK 3 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGIK 3 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGIK 3 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2019 - Present (4 years and 11 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
15/10/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 52 Past: 120 |
View Report |
15/10/2019 - Present (4 years and 11 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 75 |
View Report |
21/01/2020 - Present (4 years and 8 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 37 |
View Report |
21/01/2020 - Present (4 years and 8 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Confirmation Statement (CS01) |
|
other |
25/10/2021 | Confirmation Statement (CS01) |
|
other |
06/09/2021 | Annual Accounts. (AA) |
|
accounts |
08/04/2021 | Termination of appointment of director (TM01) |
|
officers |
19/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
04/11/2020 | Confirmation Statement (CS01) |
|
other |
01/05/2020 | Termination of appointment of director (TM01) |
|
officers |
30/04/2020 | Appointment of director (AP01) |
|
officers |
28/04/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/02/2020 | Appointment of director (AP01) |
|
officers |
06/02/2020 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
19/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/12/2019 | No description (RESOLUTIONS) |
|
other |
27/11/2019 | No description (RESOLUTIONS) |
|
other |
15/10/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Robert John Pursell (921108541) has left the board |
Date: 04/05/2020 | Event: New Board Member Daniel James Kahn (924074272) Appointed |
Date: 17/02/2020 | Event: Rob Pursell (926688570) has left the board |
Date: 17/02/2020 | Event: New Board Member Robert John Pursell (921108541) Appointed |
Date: 10/02/2020 | Event: New Board Member Rob Pursell (926688570) Appointed |
Date: 10/02/2020 | Event: New Board Member Mary Turner (907645619) Appointed |
Date: 28/10/2019 | Event: FOOT ANSTEY SECRETARIAL LIMITED (926339634) has left the board |
Date: 28/10/2019 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
Date: 18/10/2019 | Event: New Board Member Waheed Alli (907897029) Appointed |
Date: 18/10/2019 | Event: New Board Member Ruth Zita Webb (918647242) Appointed |
Date: 18/10/2019 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (926339634) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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