SGP Hrpayroll Limited

Company Name	SGP Hrpayroll Limited
Directors	Jonathan Michael Beckerlegge and Ahmed Al Zaiter
Company Status	Active
Company Number	10272319
Category	Private Limited Company
Incorporation Date	11 July 2016(7 years, 9 months ago)
Previous Names	Sovereign Global Payroll Ltd and SGP Payroll Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Miss Samantha Giacomello
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Mahmoud Zuaiter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	SGP Capital Holding Ag (Corporation)
Status	Resigned
Appointed	12 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 2019)
Correspondence Address	7-9 Felmis Allee 7-9 Horw Switzerland

Director Name	SGP Capital Ltd (Corporation)
Status	Resigned
Appointed	17 October 2019(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2020)
Correspondence Address	2 Kingfisher Way Stockton-On-Tees TS18 3EX

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

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

17 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
6 March 2023	Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
30 September 2022	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 29 September 2022 (2 pages)
26 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
17 January 2022	Amended accounts for a small company made up to 31 December 2020 (14 pages)
12 January 2022	Amended accounts for a small company made up to 31 December 2019 (13 pages)
26 October 2021	Amended accounts for a small company made up to 31 December 2018 (13 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
12 October 2021	Amended accounts for a small company made up to 31 December 2017 (13 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
13 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
2 October 2020	Director's details changed for Mr Jonathan Michael Beckerlegge on 1 October 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Sgp Capital Ltd as a director on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page)
1 October 2020	Registered office address changed from Kingfisher House 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 February 2020	Termination of appointment of Samantha Giacomello as a director on 12 September 2019 (1 page)
6 February 2020	Appointment of Miss Samantha Giacomello as a director on 12 September 2019 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
22 October 2019	Termination of appointment of Sgp Capital Holding Ag as a director on 17 October 2019 (1 page)
22 October 2019	Appointment of Sgp Capital Ltd as a director on 17 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
21 October 2019	Cessation of Sovereign Global Partnership Llp as a person with significant control on 21 October 2019 (1 page)
21 October 2019	Notification of Ahmed Al Zaiter as a person with significant control on 21 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
13 September 2019	Appointment of Sgp Capital Holding Ag as a director on 12 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
13 September 2019	Appointment of Miss Samantha Giacomello as a director on 12 September 2019 (2 pages)
13 September 2019	Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
12 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
14 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 May 2018	Appointment of Dr Ahmed Al Zaiter as a director on 1 May 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England 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 TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
24 September 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
24 September 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 (29 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 (29 pages)

SGP Hrpayroll Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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