Company Information for

SGP ACCOUNTANTS GROUP LTD

KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,

Company Registration Number

05176981

Private Limited Company

Active

About Sgp Accountants Group Ltd

SGP ACCOUNTANTS GROUP LTD was founded on 2004-07-12 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Sgp Accountants Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

SGP ACCOUNTANTS GROUP LTD

Legal Registered Office

KINGFISHER HOUSE
2 KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
Other companies in WC1H

Previous Names

SGP ACCOUNTANTS LIMITED

04/05/2022

SOVEREIGN GLOBAL ACCOUNTANTS LTD

12/06/2017

SOVEREIGN GLOBAL LTD

13/01/2015

SOVEREIGN PERSONNEL CORPORATION LIMITED

01/12/2014

JUST FOR MEN (JFM) LIMITED

24/03/2014

Filing Information

Company Number	05176981
Date formed	2004-07-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-04-07 05:15:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ahmed Al Zaiter	Director	ACCOUNTANT	2015-07-01	ENGLAND
Jonathan Michael Beckerlegge	Director	CERTIFIED CHARTERED ACCOUNTANT	2015-07-01	ENGLAND
Samantha Giacomello	Director	COMPANY DIRECTOR	2014-12-01	UNITED KINGDOM
Sgp Capital Inc	Director		2017-06-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Corina Vrtua	Company Secretary	2014-07-25	2014-12-01
Ahmed Al Zaiter	Director	2014-12-01	2014-12-01
Raducu Gegea	Director	2014-07-25	2014-12-01
Corina Vrtua	Director	2014-07-25	2014-12-01
Acal Offshore Services Limited	Company Secretary	2014-03-24	2014-07-25
Ahmed Al Zaiter	Director	2014-03-24	2014-07-25
Third Party Company Secretaries Limited	Company Secretary	2004-07-12	2014-03-24
Richard Peter Jobling	Director	2010-08-25	2014-03-24
Third Party Formations Limited	Director	2004-07-12	2014-03-24

Related Directorships for Ahmed Al Zaiter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ahmed Al Zaiter	SGP CORPMANAGEMENT LTD	Director	2015-07-01	CURRENT	2007-04-13	Active - Proposal to Strike off
Ahmed Al Zaiter	CNIW FUNDS LTD	Director	2014-12-01	CURRENT	2006-07-18	Active
Ahmed Al Zaiter	SGP ACCOUNTANTS (HEYSHAM) LTD	Director	2014-12-01	CURRENT	2007-01-22	Active
Ahmed Al Zaiter	SGP TRAINING & SPONSORSHIP LTD	Director	2014-12-01	CURRENT	2007-11-13	Active
Ahmed Al Zaiter	FIRST GLOBAL (HR) CORPORATION LIMITED	Director	2014-06-01	CURRENT	2014-02-12	Dissolved 2015-09-15
Ahmed Al Zaiter	SGIP CORPORATION LTD	Director	2013-09-01	CURRENT	2002-11-01	Active
Ahmed Al Zaiter	SGP CAPITALNET LIMITED	Director	2013-08-01	CURRENT	2013-01-09	Active
Ahmed Al Zaiter	SGP ACCOUNTANTS (LONDON) LTD	Director	2009-12-01	CURRENT	2007-12-06	Active
Ahmed Al Zaiter	SGP CONSULTANCY DMCC LTD	Director	2009-10-01	CURRENT	2007-02-20	Active

Related Directorships for Jonathan Michael Beckerlegge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Beckerlegge	STM GRP PAY LIMITED	Director	2018-05-15	CURRENT	2018-03-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE BAY LTD	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE CJP LTD	Director	2018-03-08	CURRENT	2016-06-10	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	STM CLEANING PAY LTD	Director	2018-02-22	CURRENT	2018-02-22	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	PROJECT RESOURCE PAY LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE DHSP LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	DARDAN SECURITY (PAYROLL) LTD	Director	2018-02-19	CURRENT	2018-02-19	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	THEORISE PAY LTD	Director	2018-02-19	CURRENT	2018-02-19	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	BROOKNIGHT SECURITY PAY LTD	Director	2018-02-19	CURRENT	2018-02-19	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	SWORD 168 UK LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	2020 PAY LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE SBRP LTD	Director	2018-01-24	CURRENT	2018-01-24	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE INCP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	WORLDWIDE RECRUITMENT SOLUTIONS SALARIES LTD	Director	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	FIRST CHOICE STAFF PAY LTD	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	SGP CAPITAL HOLDING (UK) LTD	Director	2017-09-05	CURRENT	2017-09-05	Active
Jonathan Michael Beckerlegge	NOT IN USE PACE LTD	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	TEACHING SUPPORT PAY LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 014 LTD	Director	2017-07-17	CURRENT	2017-07-17	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	MSIG PAY LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NWM CONTRACTING PAY LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE GCKP LTD	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	SGP CORPMANAGEMENT LTD	Director	2017-06-11	CURRENT	2007-04-13	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	SIGNALS IT PAY LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	LODGE SERVICE UK PAY LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	STEP TEACHERS PAY LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 012 LTD	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CLOUDSTUFF PAY LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	COWPLAIN SOCIAL CLUB PAY LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 013 LTD	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CASH CONVERTERS PERSONNEL LTD	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE MAJOR LTD	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	LODGE SECURITY PAY LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NWM PAY LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 011 LTD	Director	2017-04-27	CURRENT	2017-04-27	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE DRIVER HIRE (LEI) PAY LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE DH (WAKEF) PAY LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE IMP LTD	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 005 LTD	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	NOT IN USE C&D 6 LTD	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS MANAGEMENT LTD	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	TECHNOLOGY RECRUITMENT PERSONNEL LTD	Director	2016-11-16	CURRENT	2016-11-16	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS 004 LTD	Director	2016-10-07	CURRENT	2016-10-07	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	SGP HRPAYROLL LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Jonathan Michael Beckerlegge	CENTRALUS 003 LTD	Director	2016-07-07	CURRENT	2016-07-07	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	CENTRALUS PLC	Director	2016-05-01	CURRENT	2016-05-01	Active - Proposal to Strike off
Jonathan Michael Beckerlegge	THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND	Director	2014-02-06	CURRENT	2014-02-06	Active
Jonathan Michael Beckerlegge	THE ASSOCIATION OF CHARITABLE ORGANISATIONS	Director	2012-06-27	CURRENT	2007-02-19	Active

Related Directorships for Samantha Giacomello

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samantha Giacomello	HIVE 360 SALARIES LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Samantha Giacomello	SGP CAPITAL HOLDING (UK) LTD	Director	2017-09-05	CURRENT	2017-09-05	Active
Samantha Giacomello	NOT TRADING GPS LTD	Director	2017-08-10	CURRENT	2017-08-10	Active - Proposal to Strike off
Samantha Giacomello	C.US SALARIES LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Dissolved 2018-02-20
Samantha Giacomello	CENTRALUS WAGES LTD	Director	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
Samantha Giacomello	SALARY LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Samantha Giacomello	CJS WAGES LTD	Director	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
Samantha Giacomello	EFT MANAGEMENT LTD	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	EFT GLOBALE CORPORAZIONE LIMITED	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	EFT OPERATIONS LTD	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	EFT SALARIES LTD	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	EFT WAGES LTD	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	SGP FINANCIAL LIMITED	Director	2015-05-01	CURRENT	2014-09-18	Active
Samantha Giacomello	SGP ACCOUNTANTS (HEYSHAM) LTD	Director	2015-03-17	CURRENT	2007-01-22	Active
Samantha Giacomello	CNIW FUNDS LTD	Director	2014-12-01	CURRENT	2006-07-18	Active
Samantha Giacomello	SGP CORPMANAGEMENT LTD	Director	2014-12-01	CURRENT	2007-04-13	Active - Proposal to Strike off
Samantha Giacomello	SGP TRAINING & SPONSORSHIP LTD	Director	2014-12-01	CURRENT	2007-11-13	Active
Samantha Giacomello	SGP ACCOUNTANTS (LONDON) LTD	Director	2009-12-01	CURRENT	2007-12-06	Active