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Sghra Limited

Sghra Limited is an active company incorporated on 22 October 1997 with the registered office located in London, Greater London. Sghra Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03453599
Private limited company
Age
28 years
Incorporated 22 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
51
Controllers (PSC)
1
Director • Retired Geophysicist • British • Lives in UK • Born in Aug 1955
Director • Retired • British • Lives in England • Born in Mar 1945
Director • Managing Director • British • Lives in UK • Born in Oct 1959
Director • None • British • Lives in UK • Born in Sep 1956
Director • None • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£127.93K
Decreased by £62 (-0%)
Total Liabilities
-£844
Decreased by £2.45K (-74%)
Net Assets
£127.09K
Increased by £2.39K (+2%)
Debt Ratio (%)
1%
Decreased by 1.91% (-74%)
Latest Activity
Henry Hereford Resigned
3 Months Ago on 17 Jul 2025
Pamela Mary Goodman Resigned
6 Months Ago on 31 Mar 2025
Mr Peter Durbin Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
H S (Nominees) Limited Resigned
1 Year 5 Months Ago on 1 May 2024
Gregor Donaldson Page Resigned
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Mr Robert Sharrock Appointed
2 Years 1 Month Ago on 21 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Pamela Mary Goodman as a director on 31 March 2025
Submitted on 10 Oct 2025
Termination of appointment of Henry Hereford as a director on 17 July 2025
Submitted on 3 Oct 2025
Appointment of Mr Peter Durbin as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Termination of appointment of Gregor Donaldson Page as a director on 10 January 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Appointment of Mr Robert Sharrock as a director on 21 September 2023
Submitted on 7 Dec 2023
Termination of appointment of Timothy Rupert Joint as a director on 10 October 2023
Submitted on 24 Oct 2023
Repayment History
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