Menna Overview

Here’s a quick overview of SGIP CORPORATION LTD 👀 — a Stockton-On-Tees based business that started in 2002.

SGIP CORPORATION LTD

  • Company statusactive
  • Company No04580046
  • Age23 years 8 months Incorporated 1 November 2002
  • Officers3

Address

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England

SGIP CORPORATION LTD is an active company incorporated on 1 November 2002 and based in Stockton-On-Tees, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69201 Accounting and auditing activities, 69203 Tax consultancy, 70221 Financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 26 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Sep 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 10 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 05 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Sep 2022

event
Certificate Change Of Name Company

3 Years Ago on 05 Sep 2022

finance
Accounts Amended With Accounts Type Small

4 Years Ago on 21 Dec 2021

finance
Accounts Amended With Accounts Type Small

4 Years Ago on 10 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 06 Nov 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AL ZAITER, Ahmed, Drdirector Jan 196401 Sept 2013
SHADAB, Mohammeddirector Jul 198417 Feb 2023
ZUAITER, Mahmouddirector Sep 196717 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cniw (Uk) Ltd 03 Mar 2023
Ahmed Al Zaiter Jan 196401 Oct 2020
Sovereign Global Partnership, Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.