About

Registered Number: 04875322
Date of Incorporation: 22/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA,

 

Sgtv Ltd was registered on 22 August 2003, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Jane 22 August 2003 - 1
GOLDING, Simon 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Golding/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jane Golding/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 02/04/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 02/04/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/11/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.