| Company Name | SGP Consultancy Dmcc Ltd |
|---|---|
| Directors | Ahmed Al Zaiter and Jonathan Michael Beckerlegge |
| Company Status | Active |
| Company Number | 06118496 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ahmed Al Zaiter |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
| Secretary Name | ACAL Offshore Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2013(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 2018) |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB |
Location
| Registered Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Acal Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 14 October 2020 | Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 1 October 2020 | Registered office address changed from 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
| 14 October 2019 | Resolutions
|
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (3 pages) |
| 28 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 1 April 2018 | Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 April 2018 (1 page) |
| 1 April 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 1 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 April 2018 | Termination of appointment of Acal Offshore Ltd as a secretary on 1 January 2018 (1 page) |
| 17 October 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Resolutions
|
| 1 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 April 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 22 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 July 2015 | Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 30 July 2015 | Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009 (2 pages) |
| 23 March 2015 | Appointment of Acal Offshore Ltd as a secretary on 26 March 2013 (2 pages) |
| 23 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009 (2 pages) |
| 23 March 2015 | Company name changed grid grafix LTD\certificate issued on 23/03/15
|
| 23 March 2015 | Company name changed grid grafix LTD\certificate issued on 23/03/15
|
| 23 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009 (2 pages) |
| 23 March 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015 (1 page) |
| 23 March 2015 | Appointment of Acal Offshore Ltd as a secretary on 26 March 2013 (2 pages) |
| 23 March 2015 | Termination of appointment of Duport Director Limited as a director on 20 February 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Duport Director Limited as a director on 20 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015 (1 page) |
| 5 March 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
| 20 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Duport Director Limited on 20 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Duport Director Limited on 20 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Duport Secretary Limited on 20 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Duport Secretary Limited on 20 February 2010 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 20 February 2007 | Incorporation (13 pages) |
| 20 February 2007 | Incorporation (13 pages) |