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
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 76 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 141 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | Robert John Pursell (921108541) has left the board |
| 04/05/2020 | New Board Member Daniel James Kahn (924074272) Appointed |
| 17/02/2020 | Rob Pursell (926688570) has left the board |
| 17/02/2020 | New Board Member Robert John Pursell (921108541) Appointed |
| 10/02/2020 | New Board Member Rob Pursell (926688570) Appointed |
| 10/02/2020 | New Board Member Mary Turner (907645619) Appointed |
| 28/10/2019 | FOOT ANSTEY SECRETARIAL LIMITED (926339634) has left the board |
| 28/10/2019 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 18/10/2019 | New Board Member Waheed Alli (907897029) Appointed |
| 18/10/2019 | New Board Member Ruth Zita Webb (918647242) Appointed |
| 18/10/2019 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (926339634) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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