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SGP1 Ltd

SGP1 Ltd is a dormant company incorporated on 3 September 2021 with the registered office located in London, Greater London. SGP1 Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
13602167
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Office 4, 219 Kensington High Street London W8 6BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1994
Director • Accountant • British • Lives in Isle Of Man • Born in Jan 1968
Director • British • Lives in Monaco • Born in Apr 1980
Director • British • Lives in England • Born in May 1973
Shift Global Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Moving Solutions Ltd
Mark Edward Fishleigh, Tamara Gregory, and 1 more are mutual people.
Active
John Lomas Furniture Limited
Mark Edward Fishleigh, Tamara Gregory, and 1 more are mutual people.
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Techlogico Limited
Mark Edward Fishleigh, Tamara Gregory, and 1 more are mutual people.
Active
YDL Technologies Ltd
Mark Alan Pearson, Jacob Corlett, and 1 more are mutual people.
Active
Cmi Logistics Limited
Mark Edward Fishleigh and Tamara Gregory are mutual people.
Active
Shift Portfolio 1 Limited
Jacob Corlett and Mark Edward Fishleigh are mutual people.
Active
Yodel Delivery Network Limited
Jacob Corlett is a mutual person.
Active
Drop & Collect Limited
Jacob Corlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Jacob Corlett Details Changed
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mark Alan Pearson Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Mark Edward Fishleigh Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Jacob Corlett Appointed
1 Year 2 Months Ago on 3 Jul 2024
Shift Global Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Tamara Gregory (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 1 Sep 2025
Director's details changed for Mr Jacob Corlett on 1 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mark Alan Pearson as a director on 3 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Jacob Corlett as a director on 3 July 2024
Submitted on 12 Jul 2024
Cessation of Tamara Gregory as a person with significant control on 3 July 2024
Submitted on 11 Jul 2024
Notification of Shift Global Holdings Ltd as a person with significant control on 3 July 2024
Submitted on 11 Jul 2024
Repayment History
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