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SG HORIZONS (UK) LIMITED - 34 Ely Place, C/O Bower Cotton Hamilton Llp, London, EC1N 6TD, United Kingdom
Company Information
- Company registration number
- 08816973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Ely Place
- C/O Bower Cotton Hamilton Llp
- London
- EC1N 6TD
- England 34 Ely Place, C/O Bower Cotton Hamilton Llp, London, EC1N 6TD, England UK
Management
- Managing Directors
- KHAITAN, Abhishek
- RAGHUVEER, Harini
- MARTINEZ SANCHEZ, Frank
- Company secretaries
- RAGHUVEER, Harini
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-16
- Age Of Company 2013-12-16 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Keshava Raghuveer
- Mr Sandip Goyal
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG HORIZONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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SG HORIZONS (UK) LIMITED Company Description
- SG HORIZONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08816973. Its current trading status is "live". It was registered 2013-12-16. It was previously called SG HORIZONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 34 Ely Place .
Get SG HORIZONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Horizons (Uk) Limited - 34 Ely Place, C/O Bower Cotton Hamilton Llp, London, EC1N 6TD, United Kingdom
- 2013-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-director-company-with-name-termination-date (2019-12-21) - TM01
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accounts-with-accounts-type-micro-entity (2019-12-03) - AA
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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confirmation-statement-with-updates (2019-05-29) - CS01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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notification-of-a-person-with-significant-control (2018-12-12) - PSC01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-dormant (2016-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-04) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-04) - AA01
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certificate-change-of-name-company (2014-02-17) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-26) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-16) - NEWINC