SGBL LIMITED
BUILDING 18, GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 10115311
- Last Updated: 01 Mar 2024
Company Profile
SGBL LIMITED was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in STEVENAGE. SGBL LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | SGBL LIMITED |
|---|---|
| Company number | 10115311 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alberto Bragado Meana Nationality: Spanish |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Bibi Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Esekhile Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGBL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SGBL LIMITED | 10 Apr 2016 |