SGM LIGHT UK LIMITED

308 High Street, Croydon, CR0 1NG, Surrey
StatusACTIVE
Company No.08961587
CategoryPrivate Limited Company
Incorporated27 Mar 2014
Age10 years, 2 months, 8 days
JurisdictionEngland Wales

SUMMARY

SGM LIGHT UK LIMITED is an active private limited company with number 08961587. It was incorporated 10 years, 2 months, 8 days ago, on 27 March 2014. The company address is 308 High Street, Croydon, CR0 1NG, Surrey.



Company Fillings

Confirmation statement with updates

Date: 01 Apr 2024

Action Date: 27 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-27

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Capital allotment shares

Date: 01 Apr 2024

Action Date: 11 Jul 2023

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2023-07-11

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Capital allotment shares

Date: 01 Apr 2024

Action Date: 11 Jul 2023

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2023-07-11

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company previous extended

Date: 03 Apr 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2022-12-31

New date: 2023-03-31

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Confirmation statement with no updates

Date: 03 Apr 2023

Action Date: 27 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-27

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 27 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-27

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Accounts with accounts type micro entity

Date: 10 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 27 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-27

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Accounts with accounts type unaudited abridged

Date: 08 Dec 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 27 Mar 2020

Action Date: 27 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-27

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 27 Mar 2019

Action Date: 27 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-27

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Accounts with accounts type unaudited abridged

Date: 01 Oct 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 01 Apr 2018

Action Date: 27 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-27

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Accounts with accounts type small

Date: 19 Feb 2018

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Mortgage create with deed with charge number charge creation date

Date: 16 Feb 2018

Action Date: 16 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-02-16

Charge number: 089615870003

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Change account reference date company previous shortened

Date: 15 Nov 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2016-12-31

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Confirmation statement with updates

Date: 20 Apr 2017

Action Date: 27 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-27

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Termination secretary company with name termination date

Date: 08 Mar 2017

Action Date: 28 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-03-28

Officer name: Miroslav Siba

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Accounts with accounts type total exemption small

Date: 31 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Mortgage satisfy charge full

Date: 22 Oct 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 089615870002

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Change account reference date company previous extended

Date: 15 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jun 2016

Action Date: 27 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-27

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change account reference date company previous shortened

Date: 22 Dec 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA01

New date: 2014-12-31

Made up date: 2015-03-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Oct 2015

Action Date: 09 Oct 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 089615870002

Charge creation date: 2015-10-09

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Mortgage satisfy charge full

Date: 29 Sep 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 089615870001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 12 Jun 2015

Action Date: 02 Jun 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 089615870001

Charge creation date: 2015-06-02

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Annual return company with made up date full list shareholders

Date: 28 Mar 2015

Action Date: 27 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-27

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Appoint person secretary company with name

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miroslav Siba

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Incorporation company

Date: 27 Mar 2014

Category: Incorporation

Type: NEWINC

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