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SG No. 5 Ltd

SG No. 5 Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. SG No. 5 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128218
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 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
United Kingdom
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 27 Greville Street London EC1N 8TN 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 Victoria Nottingham Limited
Mikkel Vaupell Grene, Canute Secretaries Limited, and 1 more are mutual people.
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SG No. 3 Ltd
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. 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.
Active
SG No. 8 Ltd
Mikkel Vaupell Grene and Canute Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£141.55K
Increased by £104.39K (+281%)
Turnover
£799.09K
Increased by £229.34K (+40%)
Employees
14
Increased by 5 (+56%)
Total Assets
£647.34K
Increased by £74.48K (+13%)
Total Liabilities
-£609.69K
Increased by £54.26K (+10%)
Net Assets
£37.66K
Increased by £20.23K (+116%)
Debt Ratio (%)
94%
Decreased by 2.77% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Canute Secretaries Limited Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Mikkel Vaupell Grene Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Mikkel Vaupell Grene Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Mikkel Vaupell Grene Details Changed
1 Year 3 Months Ago on 22 May 2024
Sg Northern England Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Bjoern Bach Eriksen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Martin Kofoed Lundgaard Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Mikkel Vaupell Grene on 22 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Mikkel Vaupell Grene on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Mikkel Vaupell Grene on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Termination of appointment of Martin Kofoed Lundgaard as a director on 31 December 2023
Submitted on 15 Mar 2024
Termination of appointment of Bjoern Bach Eriksen 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 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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