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SGMV St Johns Wood Limited

SGMV St Johns Wood Limited is an active company incorporated on 12 December 2023 with the registered office located in Slough, Berkshire. SGMV St Johns Wood Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15346722
Private limited company
Age
1 year 10 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 September 2025 (1 month remaining)
Address
The Urban Building 3-9
Albert Street
Slough
SL1 2BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in India • Born in Feb 1979
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Properties Solutions Limited
Mr Shashank Singh is a mutual person.
Active
Prosperty Infra UK Limited
Mr Rahul Dixit is a mutual person.
Active
SSGV Realty Limited
Mr Shashank Singh is a mutual person.
Active
Financials
SGMV St Johns Wood Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
10 Months Ago on 24 Dec 2024
Gufran Husain (PSC) Appointed
1 Year Ago on 12 Oct 2024
Mr. Gufran Husain Appointed
1 Year Ago on 12 Oct 2024
Rahul Dixit Resigned
1 Year Ago on 12 Oct 2024
Shashank Singh Resigned
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Shashank Singh (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr. Shashank Singh (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Dec 2024
Cessation of Shashank Singh as a person with significant control on 3 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Shashank Singh as a director on 12 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Rahul Dixit as a director on 12 October 2024
Submitted on 13 Oct 2024
Appointment of Mr. Gufran Husain as a director on 12 October 2024
Submitted on 13 Oct 2024
Notification of Gufran Husain as a person with significant control on 12 October 2024
Submitted on 13 Oct 2024
Statement of capital following an allotment of shares on 5 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Mr. Shashank Singh as a person with significant control on 6 September 2024
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 28 August 2024
Submitted on 11 Sep 2024
Repayment History
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