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SG Platform Ltd

SG Platform Ltd is a liquidation company incorporated on 12 February 2014 with the registered office located in Milton Keynes, Buckinghamshire. SG Platform Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08890359
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2024 (1 year 6 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 526 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 March 2024 (1 year 5 months ago)
Contact
Address
Opus Restructuring Llp
1 Radian Court
Knowlhill
MK5 8PJ
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
99
Controllers (PSC)
1
Director • Consultant • French • Lives in England • Born in Sep 1956
Director • Entrepreneur • British • Lives in Britain • Born in Apr 1980
Director • Consultant • French • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Jacob Corlett is a mutual person.
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Drop & Collect Limited
Jacob Corlett is a mutual person.
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Brands
Tuffnells
Tuffnells handles large, heavy, and bulky items, specialising in irregular freight.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.68M
Increased by £3.48M (+290%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 66 (+194%)
Total Assets
£11.24M
Increased by £7.93M (+239%)
Total Liabilities
-£2.67M
Increased by £1.49M (+127%)
Net Assets
£8.57M
Increased by £6.43M (+301%)
Debt Ratio (%)
24%
Decreased by 11.76% (-33%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Shift Global Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Jacob Corlett (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2025
Statement of affairs
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Repayment History
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