SGP CAPITALNET LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

SGP CAPITALNET LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SGP CAPITALNET LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SGP CAPITALNET LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
74909 - Other professional, scientific and technical activities n.e.c.

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:
ACCOUNTNET LIMITED (until 29/01/2018)
ACAL (MANAGEMENT) CORPORATION LIMITED (until 01/08/2017)
LINKS TECH LIMITED (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

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 2013-08-01 CURRENT
SGP CAPITAL INC Corporate Director 2014-04-01 UNTIL 2019-12-01 RESIGNED
ACAL OFFSHORE SERVICES LIMITED Corporate Secretary 2013-05-01 UNTIL 2018-05-10 RESIGNED
ACAL GROUP ACCOUNTANT LTD Corporate Secretary 2013-03-10 UNTIL 2013-07-01 RESIGNED
MR MAHMOUD MOHAMMED ZUAITER Sep 1967 German Director 2013-03-01 UNTIL 2013-07-01 RESIGNED
MR HUSSAM ZUAITER Mar 1970 Jordanian Director 2013-10-01 UNTIL 2014-12-01 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2013-01-09 UNTIL 2013-01-09 RESIGNED
MR AHMED AL ZAITER Jan 1964 British Director 2013-07-01 UNTIL 2013-07-23 RESIGNED
MS JOLLINE DHLEMBEU Oct 1980 Hungarian Director 2013-02-08 UNTIL 2013-02-10 RESIGNED
MS ELIZABETH MADDEN Oct 1962 British Director 2013-07-01 UNTIL 2013-10-01 RESIGNED
MR CRAIG BRAIN JOHNSON Aug 1969 Australian Director 2013-02-10 UNTIL 2013-04-05 RESIGNED
MARK GILLESPIE May 1969 British Director 2013-01-09 UNTIL 2013-01-09 RESIGNED
SGP CAPITAL LTD Corporate Director 2019-12-01 UNTIL 2020-10-01 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 2017-04-01 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
1ST CITY LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7487 - Other business activities
1ST CLASS ENTERPRISES LIMITED GOOLE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CREDENCE PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
PROPERTIES WJS CORPORATION LIMITED BILLINGHAM Dissolved... DORMANT 99999 - Dormant Company
E.F.T. CORPORATION LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
1ST JOB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
1ST INTERNATIONAL TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RASPBERRY MEDIA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 46330 - Wholesale of dairy products, eggs and edible oils and fats
1ST STAR LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NISA BUILDS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
1ST SOLUTIONS LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
1ST CLASS INTERNET LIMITED HOVE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST NOTE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LUMINATE CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
1ST CLASS TRADING LIMITED NOTINGHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST. EUROPEAN ENTERPRISES LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
1ST EXCHANGE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST EURO LIMITED READING ENGLAND Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SGP_CapitalNet_Ltd_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-29 31-12-2022 £128,777 Cash £306,207 equity
SGP_CapitalNet_Ltd_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-27 31-12-2021 £179,301 Cash £291,156 equity
SGP_CapitalNet_Ltd_31_Dec_2020_companies_house_set_of_accounts.html 2021-09-24 31-12-2020 £131,732 Cash £260,365 equity
SGP_CapitalNet_Ltd_31_Dec_2019_companies_house_set_of_accounts.html 2020-11-07 31-12-2019 £110,842 Cash £225,808 equity
SGP CAPITALNET LIMITED 2019-09-26 31-12-2018 £41,677 Cash £216,111 equity
SGP CAPITALNET LIMITED 2018-10-02 31-12-2017 £30,082 Cash £187,386 equity
Abbreviated Company Accounts - ACAL (MANAGEMENT) CORPORATION LIMITED 2016-08-12 31-12-2015 £46,647 Cash £42,030 equity
Abbreviated Company Accounts - ACAL (MANAGEMENT) CORPORATION LIMITED 2015-09-30 31-12-2014 £90,741 Cash £39,937 equity
Abbreviated Company Accounts - ACAL (MANAGEMENT) CORPORATION LIMITED 2014-09-30 31-12-2013 £112,982 equity

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ARGRENNAN MANOR HOUSE LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SGP CONSULTANCY DMCC LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FDV PROPERTIES SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ASHMORE CONSULTING LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2812 LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
ANDERSON BARROWCLIFF LLP STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL None Supplied