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SGS1 Ltd

SGS1 Ltd is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. SGS1 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09838332
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about SGS1 Ltd
Contact Update Details
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Sean Gavin Standing
Director • PSC • Property Management/Developer • British • Lives in UK • Born in Jun 1969
Mrs Fiona Margaret Standing
Director • Production Manager • Australian • Lives in England • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Fox Ltd
Mrs Fiona Margaret Standing is a mutual person.
Active
SGS1 Investments LLP
Mrs Fiona Margaret Standing is a mutual person.
Active
GST3 Ltd
Mrs Fiona Margaret Standing is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£483K
Decreased by £70K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.23M
Increased by £1.03M (+9%)
Total Liabilities
-£6.99M
Increased by £246K (+4%)
Net Assets
£5.24M
Increased by £783K (+18%)
Debt Ratio (%)
57%
Decreased by 3.06% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
New Charge Registered
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Registration of charge 098383320012, created on 6 June 2025
Submitted on 6 Jun 2025
Registration of charge 098383320013, created on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Oct 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Oct 2022
Registration of charge 098383320011, created on 24 June 2022
Submitted on 6 Jul 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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