SGP CONSULTANCY DMCC LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

SGP CONSULTANCY DMCC LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SGP CONSULTANCY DMCC LTD was incorporated 17 years ago on 20/02/2007 and has the registered number: 06118496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SGP CONSULTANCY DMCC LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LORD AL ZAITER LIMITED (until 14/10/2019)
ACAL PAYROLL LTD (until 02/05/2017)
GRID GRAFIX LTD (until 23/03/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2020-10-01 CURRENT
MR AHMED AL ZAITER Jan 1964 British Director 2009-10-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-02-20 UNTIL 2015-02-20 RESIGNED
ACAL OFFSHORE LTD Corporate Secretary 2013-03-26 UNTIL 2018-01-01 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-02-20 UNTIL 2015-02-20 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgp Capital Holding (Uk) Ltd 2023-03-03 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Mr Ahmed Al Zaiter 2017-01-01 1/1964 Stockton-On-Tees   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGIP CORPORATION LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
THE ASSOCIATION OF CHARITABLE ORGANISATIONS LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SGP CORPMANAGEMENT LTD STOCKTON-ON-TEES ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
SGP TRAINING & SPONSORSHIP LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 99999 - Dormant Company
SGP CAPITALNET LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CENTRALUS PLC WYNYARD Dissolved... DORMANT 70100 - Activities of head offices
CENTRALUS 003 LTD WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CENTRALUS 004 LTD WYNYARD UNITED KINGDOM Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
COWPLAIN SOCIAL CLUB PAY LIMITED WYNYARD ENGLAND Dissolved... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
SIGNALS IT PAY LIMITED WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
SOVEREIGN GLOBAL PARTNERSHIP LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SGP CAPITAL HOLDING (UK) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
STM GRP PAY LIMITED BILLINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CCM FACILITIES PAY LTD WYNYARD ENGLAND Dissolved... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CENTRALUS 017 LTD WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
GENERATE PAYROLL LTD BILLINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
NOT IN USE JSA STAFF LIMITED BILLINGHAM UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
NOT IN USE JSA PAY LIMITED BILLINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
CENTRALUS OPERATIONS LLP NORWICH ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SGP_Consultancy_DMCC_Ltd_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-29 31-12-2022 £146,387 Cash £-12,799 equity
SGP_Consultancy_DMCC_Ltd_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-27 31-12-2021 £48,137 Cash £18,007 equity
SGP_Consultancy_DMCC_Ltd_31_Dec_2020_companies_house_set_of_accounts.html 2021-09-24 31-12-2020 £94,878 Cash £5,765 equity
SGP_Consultancy_DMCC_Ltd_31_Dec_2019_companies_house_set_of_accounts.html 2020-11-07 31-12-2019 £24,682 Cash £3,681 equity
Dormant Company Accounts - LORD AL ZAITER LIMITED 2019-09-25 31-12-2018 £2 equity
Dormant Company Accounts - LORD AL ZAITER LIMITED 2018-04-03 31-12-2017 £2 equity
Dormant Company Accounts - ACAL PAYROLL LTD 2017-05-02 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ACAL PAYROLL LTD 2016-01-02 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - ACAL PAYROLL LTD 2015-07-31 28-02-2015 £2 equity

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