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SG Investments Limited

SG Investments Limited is an active company incorporated on 3 June 1999 with the registered office located in London, Greater London. SG Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782389
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Secretary • Other
Fieldside Associates Limited
PSC
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Mutual Companies
Fieldside Associates Limited
James Stewart Burns and Gillian Elaine Spiero Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£44.55K
Increased by £36.79K (+474%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £34K (-2%)
Total Liabilities
-£1.56M
Decreased by £41.86K (-3%)
Net Assets
£89.69K
Increased by £7.86K (+10%)
Debt Ratio (%)
95%
Decreased by 0.58% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mrs Gillian Elaine Spiero Burns Details Changed
1 Month Ago on 25 Sep 2025
Fieldside Associates Limited (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mrs Gillian Elaine Spiero Burns Details Changed
7 Months Ago on 24 Mar 2025
Mrs Gillian Elaine Spiero Burns Details Changed
10 Months Ago on 16 Dec 2024
Fieldside Associates Limited (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Change of details for Fieldside Associates Limited as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Gillian Elaine Spiero Burns on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mrs Gillian Elaine Spiero Burns on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Change of details for Fieldside Associates Limited as a person with significant control on 22 November 2024
Submitted on 25 Mar 2025
Director's details changed for Mrs Gillian Elaine Spiero Burns on 16 December 2024
Submitted on 25 Mar 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Aug 2024
Repayment History
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