SG NO. 5 LTD - LONDON


Company Profile Company Filings

Overview

SG NO. 5 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SG NO. 5 LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128218. The accounts status is SMALL and accounts are next due on 31/01/2025.

SG NO. 5 LTD - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 GREVILLE STREET
LONDON
EC1N 8SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRESTEN VAUPELL GRENE Jan 1967 Danish Director 2022-11-30 CURRENT
MR MIKKEL VAUPELL GRENE Jul 1972 Danish Director 2022-05-24 CURRENT
CANUTE SECRETARIES LIMITED Corporate Secretary 2022-05-24 CURRENT
MR MARTIN KOFOED LUNDGAARD Jul 1969 Danish Director 2022-11-30 UNTIL 2023-12-31 RESIGNED
MR BJOERN BACH ERIKSEN Sep 1980 Danish Director 2022-11-30 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Northern England Limited 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG NORTHERN ENGLAND LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG METRO NEWCASTLE LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG VICTORIA NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 3 LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 4 LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 6 LTD LONDON UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HILMER ENGLAND 1 LIMITED LONDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 2 LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 3 LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 5 LIMITED LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
SG NO. 7 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 8 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HILMER (NORTHERN IRELAND) HOLDING LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER NEWRY LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER BANGOR LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER SCOTLAND 2 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HILMER SCOTLAND 1 LIMITED GLASGOW UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Sg No. 5 Ltd - Limited company accounts 23.2 2023-12-08 30-04-2023 £37,161 Cash £17,429 equity

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SG NO. 6 LTD LONDON UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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