SGIP CORPORATION LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

SGIP CORPORATION LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SGIP CORPORATION LTD was incorporated 21 years ago on 01/11/2002 and has the registered number: 04580046. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SGIP CORPORATION LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - 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:
CAPITALNET MANAGEMENT SERVICES LTD (until 05/09/2022)
ACAL CORPORATION LIMITED (until 14/10/2019)
ALZAITER CONSULTANCY & ASSOCIATES LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED SHADAB Jul 1984 Indian Director 2023-02-17 CURRENT
MR MAHMOUD ZUAITER Sep 1967 German Director 2023-02-17 CURRENT
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2023-02-17 CURRENT
MR AHMED AL ZAITER Jan 1964 British Director 2013-09-01 CURRENT
MS ELIZABETH MADDEN Oct 1962 British Director 2013-08-15 UNTIL 2014-01-01 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Secretary 2007-11-12 UNTIL 2008-01-01 RESIGNED
MR SIMON GEORGE ROBINSON Oct 1967 British Secretary 2008-03-09 UNTIL 2012-01-01 RESIGNED
HUSSAM ZUEITER Jordanian Secretary 2008-01-01 UNTIL 2008-03-01 RESIGNED
HUSSAM ZUEITER Jordanian Secretary 2002-11-01 UNTIL 2003-08-01 RESIGNED
MR SIMON GEORGE ROBINSON Oct 1967 British Director 2007-11-12 UNTIL 2012-01-01 RESIGNED
WENDY METCALFE Jan 1957 British Director 2004-01-01 UNTIL 2006-01-01 RESIGNED
MR MAHMOUD MOHAMMED ZUAITER Sep 1967 German Director 2012-01-01 UNTIL 2013-11-01 RESIGNED
MS ELIZABETH MADDEN Oct 1962 British Director 2008-05-01 UNTIL 2013-01-01 RESIGNED
HUSSAM ZUIETER Mar 1970 Jordanian Director 2003-08-01 UNTIL 2008-01-01 RESIGNED
MR PAUL RICHARD GILLIAM Jun 1970 English Director 2004-01-01 UNTIL 2004-09-09 RESIGNED
HANI ZUEITER British Secretary 2003-08-01 UNTIL 2007-11-12 RESIGNED
DEBORAH MADDEN Dec 1959 British Director 2002-11-01 UNTIL 2003-08-01 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2020-10-01 UNTIL 2022-09-05 RESIGNED
JOLYON FLOWERS Feb 1947 British Director 2004-01-01 UNTIL 2007-11-12 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2007-11-12 UNTIL 2008-01-01 RESIGNED
MR AHMED ALZAITER Jan 1964 British Director 2008-02-26 UNTIL 2008-05-01 RESIGNED
ACAL OFFSHORE SERVICES LIMITED Corporate Secretary 2013-05-01 UNTIL 2014-12-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-01 UNTIL 2002-11-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-11-01 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgip Capital Limited 2023-03-03 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Ahmed Al Zaiter 2020-10-01 1/1964 Stockton-On-Tees   Significant influence or control
Sovereign Global Partnership, Inc. 2016-04-06 - 2020-10-01 Duluth   Georgia Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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THE ASSOCIATION OF CHARITABLE ORGANISATIONS LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SGP ACCOUNTANTS (LONDON) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WORLD CUP POLOCROSSE (2011) LTD KENILWORTH Active MICRO ENTITY 93199 - Other sports activities
06544102 LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
LINKING ALMS YORK Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SGP CORPORATION LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SGIP_CORPORATION_LTD_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-29 31-12-2022 £168,386 Cash £23,297 equity
SGIP_CORPORATION_LTD_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-27 31-12-2021 £122,363 Cash £50,136 equity
CAPITALNET_MANAGEMENT_SERVICES_LTD_31_Dec_2020_companies_house_set_of_accounts.html 2021-09-24 31-12-2020 £313,202 Cash £24,549 equity
CAPITALNET_MANAGEMENT_SERVICES_LTD_31_Dec_2019_companies_house_set_of_accounts.html 2020-11-07 31-12-2019 £29,033 Cash £14,647 equity
ACAL CORPORATION LIMITED 2019-09-26 31-12-2018 £3,154 equity
ACAL CORPORATION LIMITED 2018-09-26 31-12-2017 £1,139 Cash £1,545 equity
Abbreviated Company Accounts - ACAL CORPORATION LIMITED 2016-08-12 31-12-2015 £46,647 Cash £-4,032 equity
Abbreviated Company Accounts - ACAL CORPORATION LIMITED 2015-09-30 31-12-2014 £27,111 Cash £7,269 equity
Abbreviated Company Accounts - ACAL CORPORATION LIMITED 2014-09-30 31-12-2013 £4,518 equity

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