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SGS Fabrication Ltd

SGS Fabrication Ltd is an active company incorporated on 30 January 2024 with the registered office located in Thornton Heath, Greater London. SGS Fabrication Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15451859
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
127 Bensham Manor Road
Thornton Heath
CR7 7AG
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 127 Milne Park East New Addington Croydon CR0 0BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in England • Born in May 2004
Director • Builder • Colombian • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Opti Builders Limited
Katy Fernandes is a mutual person.
Active
Financials
SGS Fabrication Ltd 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
Confirmation Submitted
4 Months Ago on 1 May 2025
Juan Carlos Diaz Suarez Resigned
6 Months Ago on 5 Mar 2025
Juan Carlos Diaz Suarez (PSC) Resigned
6 Months Ago on 5 Mar 2025
Katy Fernandes Appointed
6 Months Ago on 5 Mar 2025
Katy Fernandes (PSC) Appointed
6 Months Ago on 5 Mar 2025
Cheryl Headlam Resigned
1 Year 3 Months Ago on 31 May 2024
Cheryl Headlam (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Juan Carlos Diaz Suarez Appointed
1 Year 3 Months Ago on 31 May 2024
Juan Carlos Diaz Suarez (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 1 May 2025
Cessation of Juan Carlos Diaz Suarez as a person with significant control on 5 March 2025
Submitted on 28 Mar 2025
Appointment of Katy Fernandes as a director on 5 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Juan Carlos Diaz Suarez as a director on 5 March 2025
Submitted on 28 Mar 2025
Notification of Katy Fernandes as a person with significant control on 5 March 2025
Submitted on 28 Mar 2025
Notification of Juan Carlos Diaz Suarez as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Appointment of Juan Carlos Diaz Suarez as a director on 31 May 2024
Submitted on 31 May 2024
Cessation of Cheryl Headlam as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Cheryl Headlam as a director on 31 May 2024
Submitted on 31 May 2024
Registered office address changed from 127 Milne Park East New Addington Croydon CR0 0BF England to 127 Bensham Manor Road Thornton Heath CR7 7AG on 30 May 2024
Submitted on 30 May 2024
Repayment History
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