SG NO. 3 LTD
Active - Accounts Filed
General Information
NAME
SG NO. 3 LTD
COMPANY NUMBER
11181159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
01/02/2018
(6 years and 11 months old)
WEBSITE
nepia.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8SU
27 Greville Street
LONDON
EC1N 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG NORTHERN ENGLAND LIMITED | Active - Accounts Filed | View Report |
| SG NO. 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/04/2024 | Martin Kofoed Lundgaard (930328951) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 11 months) 01/02/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 236 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOSTRENE GRENES HOLDINGS APS | N/A | N/A |
| HILMER (NORTHERN IRELAND) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILMER (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| HILMER BANGOR LIMITED | Active - Accounts Filed | View Report |
| HILMER NEWRY LIMITED | Active - Accounts Filed | View Report |
| S.GRENE OPERATIONS IRELAND LIMITED | N/A | N/A |
| SG NORTHERN ENGLAND LIMITED | Active - Accounts Filed | View Report |
| SG METRO NEWCASTLE LTD | Active - Accounts Filed | View Report |
| SG NO. 3 LTD | Active - Accounts Filed | View Report |
| SG NO. 4 LIMITED | Active - Accounts Filed | View Report |
| SG VICTORIA NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/04/2024 | Martin Kofoed Lundgaard (930328951) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Bjoern Bach Eriksen (920227743) Appointed |
| 04/01/2023 | New Board Member Martin Kofoed Lundgaard (930328951) Appointed |
| 30/12/2022 | New Board Member Cresten Vaupell Grene (930328949) Appointed |
| 16/12/2022 | New Board Member Martin Kofoed Lundgaard (930328965) Appointed |
| 16/12/2022 | Jonathan George Cooper (904466690) has left the board |
| 16/12/2022 | New Board Member Bjoern Bach Eriksen (930328964) Appointed |
| 16/12/2022 | New Board Member Cresten Vaupell Grene (930328963) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 19/02/2018 | CANUTE SECRETARIES LIMITED (924268107) has left the board |
| 19/02/2018 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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