S.G.Cz Ltd.

Active
Incorporated on 23 Sep 2003

Reg Address: Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ, United Kingdom

Company Number 04908907
Company Status Active
Incorporation Date 23 Sep 2003
Total Assets £17.99K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Sep 2023
Confirmation Statement Next Due 7 Oct 2024
Average Number of Employees 0

Previous Names:
Sg Energo Ltd. - 10 Sep 2015
Encom Trading Ltd - 16 Nov 2011
Sg Energo Ltd. - 16 Nov 2011
Encom Trading Ltd - 23 Sep 2003

Company Classifications:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 - Management consultancy activities other than financial management

Summary The company with name "S.G.Cz Ltd." is a ltd and located in Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ. S.G.Cz Ltd. is currently in active status and it was incorporated on 23 Sep 2003 (21 years 1 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£17.99K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-55.79K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-9.91K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-12.34K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£17.99K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-9.91K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-9.91K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£15.39K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£2.6K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in S.G.Cz Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	FORM ONLINE LIMITED	Corporate Secretary	22 Sep 2019	-	Active
2	Roger Stuart Poppleton	Director	22 Sep 2019	British	Active
3	Roger Stuart Poppleton	Director	22 Sep 2019	British	Active
4	FORM ONLINE LIMITED	Corporate Secretary	23 Jul 2015	-	Resigned 22 Sep 2019
5	Roger Stuart Poppleton	Director	22 Jul 2015	British	Resigned 22 Sep 2019
6	Roger Stuart Poppleton	Director	22 Jul 2015	British	Resigned 22 Sep 2019
7	Odyssia Odysseos	Director	10 May 2012	Cypriot	Resigned 22 Jul 2015
8	CORPORATE DIRECTORS LIMITED	Corporate Nominee Director	23 Sep 2003	-	Resigned 23 Sep 2003
9	CORPORATE SECRETARIES LIMITED	Corporate Nominee Secretary	23 Sep 2003	-	Resigned 10 Jun 2015
10	Milton Joseph Philbert	Director	23 Sep 2003	Dominican	Resigned 10 May 2012

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	23 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for S.G.Cz Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	2 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	27 Sep 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	9 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	23 Sep 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	6 May 2020	Download PDF 6 Pages
7	Gazette - Filings Brought Up To Date	11 Feb 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	7 Feb 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	7 Feb 2020	Download PDF 2 Pages
11	Gazette - Notice Compulsory	21 Jan 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
14	Accounts - Total Exemption Full	6 Jun 2019	Download PDF 6 Pages
15	Confirmation Statement - No Updates	25 Sep 2018	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	25 Sep 2018	Download PDF 1 Pages
17	Accounts - Total Exemption Full	14 Jun 2018	Download PDF 6 Pages
18	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
19	Accounts - Total Exemption Full	17 May 2017	Download PDF 6 Pages
20	Confirmation Statement - Updates	25 Oct 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	24 May 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2015	Download PDF 5 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	12 Oct 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	14 Sep 2015	Download PDF 2 Pages
25	Change Of Name - Certificate Company	10 Sep 2015	Download PDF 3 Pages
26	Accounts - Change Account Reference Date Company Current Extended	9 Sep 2015	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	22 Jul 2015	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	22 Jul 2015	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name Termination Date	11 Jun 2015	Download PDF 1 Pages
30	Accounts - Total Exemption Small	19 Jan 2015	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2014	Download PDF 4 Pages
32	Officers - Change Corporate Secretary Company With Change Date	4 Jun 2014	Download PDF 1 Pages
33	Accounts - Total Exemption Small	16 Apr 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2013	Download PDF 4 Pages
35	Accounts - Total Exemption Small	12 Mar 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2012	Download PDF 4 Pages
37	Accounts - Total Exemption Small	1 Jun 2012	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	16 May 2012	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	16 May 2012	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	15 May 2012	Download PDF 1 Pages
41	Change Of Name - Certificate Company	16 Nov 2011	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2011	Download PDF 4 Pages
43	Accounts - Total Exemption Small	18 Apr 2011	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2010	Download PDF 4 Pages
45	Accounts - Total Exemption Small	30 Mar 2010	Download PDF 5 Pages
46	Annual Return - Legacy	27 Sep 2009	Download PDF 3 Pages
47	Accounts - Total Exemption Small	4 May 2009	Download PDF 5 Pages
48	Annual Return - Legacy	3 Nov 2008	Download PDF 3 Pages
49	Accounts - Total Exemption Small	25 Apr 2008	Download PDF 5 Pages
50	Annual Return - Legacy	2 Nov 2007	Download PDF 2 Pages
51	Accounts - Total Exemption Small	3 Apr 2007	Download PDF 5 Pages
52	Annual Return - Legacy	25 Sep 2006	Download PDF 2 Pages
53	Accounts - Total Exemption Small	13 Feb 2006	Download PDF 5 Pages
54	Annual Return - Legacy	4 Oct 2005	Download PDF
55	Accounts - Total Exemption Small	26 Jan 2005	Download PDF 5 Pages
56	Annual Return - Legacy	3 Dec 2004	Download PDF 5 Pages
57	Officers - Legacy	30 Sep 2003	Download PDF 1 Pages
58	Officers - Legacy	30 Sep 2003	Download PDF 2 Pages
59	Incorporation - Company	23 Sep 2003	Download PDF 14 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	Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED	Active
2	My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED	Active
3	Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED	Active
4	24 Servis Ltd. Mutual People: FORM ONLINE LIMITED	Active
5	Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED	dissolved
6	Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED	Active
7	Prime Class Limited Mutual People: FORM ONLINE LIMITED	dissolved
8	Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED	dissolved
9	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
10	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
11	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
12	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
13	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
14	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
15	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
17	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
18	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
19	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
20	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
21	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
22	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
23	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
24	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
25	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
26	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
27	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
28	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
29	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
30	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
31	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
32	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
33	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
34	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
35	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
36	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
37	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
38	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
39	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
40	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
41	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
42	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
43	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
44	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
45	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
46	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
47	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
48	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
49	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
50	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
51	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
52	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
53	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
54	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
55	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
56	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
57	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
58	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
59	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
61	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
63	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
64	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
65	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
67	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
68	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
69	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
70	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
72	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
73	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
74	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
75	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
76	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
77	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
78	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
79	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
80	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
81	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
83	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
84	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
85	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
86	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
87	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
88	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
89	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
90	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved