80 Sgs Limited
- Active
- Incorporated on 28 Jul 2010
Reg Address: C/O Bunn & Co, 18 Churton Street, London SW1V 2LL, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 80 Sgs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BUNN & CO (LONDON) LIMITED | Corporate Secretary | 4 Apr 2024 | - | Active |
| 2 | Marco Lippi | Director | 16 May 2014 | Italian | Active |
| 3 | Miras Sheena | Director | 16 May 2014 | British | Active |
| 4 | Victoria Jane Riding | Director | 22 Aug 2010 | British | Resigned 16 Mar 2014 |
| 5 | Alexander Tillisch | Director | 22 Aug 2010 | British | Resigned 6 Oct 2016 |
| 6 | Christine Mary Wright | Director | 9 Aug 2010 | British | Resigned 7 Dec 2011 |
| 7 | Clifford Donald Wing | Director | 28 Jul 2010 | British | Resigned 28 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 28 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 80 Sgs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 5 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Apr 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 9 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 3 Aug 2022 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 23 Jul 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 9 Aug 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 18 Apr 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 17 Aug 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 30 Apr 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 16 Aug 2017 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 29 Mar 2017 | Download PDF 6 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2016 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 24 Aug 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 25 Apr 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2015 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 16 May 2014 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 16 May 2014 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 14 Apr 2014 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name | 29 Mar 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 7 May 2013 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2012 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 1 May 2012 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 21 Mar 2012 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 6 Pages |
| 32 | Capital - Allotment Shares | 22 Aug 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 2 Aug 2011 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 2 Aug 2011 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 10 Aug 2010 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 28 Jul 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 40 Buckingham Gate Limited Mutual People: Miras Sheena | Active |
| 2 | 83 Lexham Gardens Residents Management Limited Mutual People: Marco Lippi | Active |