Menna Overview
Here’s a quick overview of SGL NO.1 LIMITED 👀 — a London based business that started in 2007.
SGL NO.1 LIMITED
- Company statusactive
- Company No06454514
- Age18 years 7 months Incorporated 17 December 2007
- Officers5
Address
8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
SGL NO.1 LIMITED is an active company incorporated on 17 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Freya Marguerite | secretary | 11 Dec 2019 | |
| HEXTALL, Siobhan Mary | secretary | 27 Aug 2009 | |
| DIMMOCK, Ben | director | Sep 1978 | 01 Oct 2019 |
| HEAP, Michael Conrad | director | Jun 1969 | 10 Feb 2022 |
| HEXTALL, Siobhan Mary | director | Aug 1968 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shelbourne Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SGL NO.1 LIMITED 👀 — a London based business that started in 2007.