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SG Southern Limited

SG Southern Limited is an active company incorporated on 7 May 2015 with the registered office located in Southsea, Hampshire. SG Southern Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579441
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in May 1965
Mrs Sukhmani Randhawa
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SL Properties Southern Limited
Ranveer Singh is a mutual person.
Active
OLD Vic Property Rentals Limited
Ranveer Singh is a mutual person.
Active
Kullars Ltd
Ranveer Singh is a mutual person.
Active
Chipper Lane Limited
Ranveer Singh is a mutual person.
Active
SB Southern Limited
Ranveer Singh is a mutual person.
Liquidation
General Henry Ltd
Ranveer Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.87K
Decreased by £446.44K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £426.81K (+16%)
Total Liabilities
-£2.43M
Increased by £455.71K (+23%)
Net Assets
£607.74K
Decreased by £28.9K (-5%)
Debt Ratio (%)
80%
Increased by 4.38% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Ranveer Singh Details Changed
9 Months Ago on 4 Feb 2025
Mrs Sukhmani Randhawa (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Fernando Gildone Resigned
1 Year 1 Month Ago on 27 Sep 2024
Sukhmani Randhawa (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Fernando Gildone Appointed
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Mr Ranveer Singh on 4 February 2025
Submitted on 1 Apr 2025
Change of details for Mrs Sukhmani Randhawa as a person with significant control on 4 February 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Fernando Gildone as a director on 27 September 2024
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Notification of Sukhmani Randhawa as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Fernando Gildone as a director on 21 March 2024
Submitted on 8 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Registration of charge 095794410006, created on 4 March 2024
Submitted on 7 Mar 2024
Repayment History
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