Companies House does not verify the accuracy of the information filed

Advanced company search

4SGB LTD

Company number 13108748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC01	Notification of Magnus Ingolf Gundersen as a person with significant control on 19 January 2024	View PDF Notification of Magnus Ingolf Gundersen as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Nicholas Anthony Sellars as a person with significant control on 19 January 2024	View PDF Notification of Nicholas Anthony Sellars as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Paul Michael Barker as a person with significant control on 19 January 2024	View PDF Notification of Paul Michael Barker as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Balder Capital Nominees Ltd as a person with significant control on 19 January 2024	View PDF Cessation of Balder Capital Nominees Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AD01	Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 27 Furnival Street London EC4A 1JQ on 18 November 2021	View PDF Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 27 Furnival Street London EC4A 1JQ on 18 November 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 90 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?