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SG No. 3 Ltd

SG No. 3 Ltd is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. SG No. 3 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11181159
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • Danish • Lives in Denmark • Born in Jan 1967
Director • Ceo • Danish • Lives in Denmark • Born in Jul 1972
SG Northern England Limited
PSC
Shareholders, PSCs & Group Structure
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Mikkel Vaupell Grene, Canute Secretaries Limited, and 1 more are mutual people.
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SG No. 4 Limited
Mikkel Vaupell Grene, Canute Secretaries Limited, and 1 more are mutual people.
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SG No. 5 Ltd
Mikkel Vaupell Grene, Canute Secretaries Limited, and 1 more are mutual people.
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SG No. 6 Ltd
Mikkel Vaupell Grene, Canute Secretaries Limited, and 1 more are mutual people.
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SG No. 7 Ltd
Mikkel Vaupell Grene and Canute Secretaries Limited are mutual people.
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SG No. 8 Ltd
Mikkel Vaupell Grene and Canute Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£321.38K
Decreased by £18.01K (-5%)
Turnover
£838.59K
Increased by £91.16K (+12%)
Employees
14
Same as previous period
Total Assets
£583.05K
Decreased by £35.37K (-6%)
Total Liabilities
-£531.25K
Decreased by £35.29K (-6%)
Net Assets
£51.8K
Decreased by £73 (-0%)
Debt Ratio (%)
91%
Decreased by 0.5% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Canute Secretaries Limited Details Changed
11 Months Ago on 10 Oct 2024
Sg Northern England Limited (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Sg Northern England Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Bjoern Bach Eriksen Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Martin Kofoed Lundgaard Resigned
1 Year 8 Months Ago on 31 Dec 2023
Bjoern Bach Eriksen Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Oct 2024
Change of details for Sg Northern England Limited as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Bjoern Bach Eriksen as a director on 31 December 2023
Submitted on 15 Mar 2024
Termination of appointment of Martin Kofoed Lundgaard as a director on 31 December 2023
Submitted on 15 Mar 2024
Change of details for Sg Northern England Limited as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Mr Bjoern Bach Eriksen on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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