ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SGP Estates Ltd

SGP Estates Ltd is an active company incorporated on 8 June 2020 with the registered office located in Leeds, West Yorkshire. SGP Estates Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12651889
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 216 days
Dated 16 March 2024 (1 year 7 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 124 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
21 Hyde Park Road
Leeds
LS6 1PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Mr Abdul Rahman Ahmed Mahamed
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
365 Facilities Management Ltd
Abdul Rahman Ahmed Mahamed is a mutual person.
Active
Zam Zam Investments Ltd
Abdul Rahman Ahmed Mahamed is a mutual person.
Active
Sandmoor Group Ltd
Abdul Rahman Ahmed Mahamed is a mutual person.
Active
Aoam Ltd
Abdul Rahman Ahmed Mahamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.38K
Increased by £1.44K (+74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.67K
Decreased by £1.57K (-9%)
Total Liabilities
-£8.57K
Decreased by £5.18K (-38%)
Net Assets
£7.1K
Increased by £3.61K (+104%)
Debt Ratio (%)
55%
Decreased by 25.09% (-31%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Abdul Rahman Ahmed Mahamed (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Qamar Iqbal (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Abdul Rahman Ahmed Mahamed (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
Discover SGP Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Apr 2024
Notification of Abdul Rahman Ahmed Mahamed as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Cessation of Abdul Rahman Ahmed Mahamed as a person with significant control on 1 April 2023
Submitted on 3 Apr 2024
Cessation of Qamar Iqbal as a person with significant control on 1 April 2023
Submitted on 3 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year