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SG Titanium Limited

SG Titanium Limited is an active company incorporated on 8 November 2000 with the registered office located in . SG Titanium Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04107055
Private limited company
Age
24 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
02076766000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing (June) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing IX
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
ACR
Lindsay Ginnette Sides, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £167.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266
Decreased by £172.43K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£266
Decreased by £172.43K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Stephanie Louise Forrest Appointed
5 Months Ago on 26 Mar 2025
Lindsay Ginnette Sides Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Louise Delaney Appointed
11 Months Ago on 26 Sep 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Nicholas Michael Dent Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Sg Leasing (March) Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Société Générale (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Sg Leasing (March) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
Submitted on 28 Mar 2025
Cessation of Sg Leasing (March) Limited as a person with significant control on 30 November 2023
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of Société Générale as a person with significant control on 30 November 2023
Submitted on 8 Oct 2024
Appointment of Louise Delaney as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Change of details for Sg Leasing (March) Limited as a person with significant control on 18 November 2019
Submitted on 10 Jun 2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
Submitted on 8 Apr 2024
Repayment History
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