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Company Information for

SG DIGITAL LTD

11 STATION APPROACH, PENSFORD, BRISTOL, BS39 4AE,
Company Registration Number
05714498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sg Digital Ltd
SG DIGITAL LTD was founded on 2006-02-20 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Sg Digital Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SG DIGITAL LTD
 
Legal Registered Office
11 STATION APPROACH
PENSFORD
BRISTOL
BS39 4AE
Other companies in BS39
 
Filing Information
Company Number 05714498
Company ID Number 05714498
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts 
Last Datalog update: 2020-10-06 06:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG DIGITAL LTD
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Companies with same name SG DIGITAL LTD
The following companies were found which have the same name as SG DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG DIGITAL TECHNOLOGIES LIMITED C/O EMMAUS CHARTERED ACCOUNTANTS WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP Active - Proposal to Strike off Company formed on the 2012-02-21
SG DIGITAL LLC 265 CANAL STREET #302 NEW YORK NY 10013 Active Company formed on the 2015-02-05
SG DIGITAL MARKETING LTD 148 FIELD END ROAD PINNER HA5 1RJ Active Company formed on the 2015-12-16
SG DIGITAL SOLUTIONS LIMITED 505 PINNER ROAD HARROW HA2 6EH Active - Proposal to Strike off Company formed on the 2016-10-05
SG DIGITAL LOCK HARPER ROAD Singapore 369674 Active Company formed on the 2015-08-04
SG DIGITAL CONSULTING PTY LTD Dissolved Company formed on the 2016-12-16
SG DIGITAL HOLDINGS PTY LTD Dissolved Company formed on the 2016-12-16
SG DIGITAL CONSULTING LTD ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA Active - Proposal to Strike off Company formed on the 2017-01-30
SG DIGITAL IT INC. 2444 TREEMONT WAY DUNEDIN FL 34698 Inactive Company formed on the 2014-10-01
SG DIGITAL MEDIA LTD 113 WARREN DRIVE WARREN DRIVE CRAWLEY WEST SUSSEX RH11 0DH Active - Proposal to Strike off Company formed on the 2017-10-13
SG DIGITAL MEDIA SOLUTIONS LTD 24 SEWARDSTONE STREET WALTHAM ABBEY ESSEX EN9 1HA Active Company formed on the 2019-04-18
SG DIGITAL MARKETING, LLC 185 EAST 162ND STREET #1H Bronx THE BRONX NY 10451 Active Company formed on the 2020-04-23
SG DIGITAL ACADEMY NORTH BRIDGE ROAD Singapore 191465 Active Company formed on the 2020-12-25
SG DIGITAL MEDIA BUKIT BATOK STREET 21 Singapore 650203 Active Company formed on the 2021-03-19
SG DIGITAL UK HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-24
SG DIGITAL HOLDCO LIMITED Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT Active - Proposal to Strike off Company formed on the 2021-09-14
SG DIGITAL LIMITED 3rd Floor, 86-90 Paul Street London EC2A 4NE active Company formed on the 2024-05-07

Company Officers of SG DIGITAL LTD

Current Directors
Officer Role Date Appointed
SUSAN JOAN GRIMES
Company Secretary 2006-02-20
STEPHEN DAVID GRIMES
Director 2006-02-20
SUSAN JOAN GRIMES
Director 2006-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-28DS01Application to strike the company off the register
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-08AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0120/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GRIMES / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN GRIMES / 22/02/2010
2009-07-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 20/02/09; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-02-26363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to SG DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,562
Current Assets 2012-04-01 £ 1,562
Shareholder Funds 2012-04-01 £ 195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SG DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SG DIGITAL LTD
Trademarks
We have not found any records of SG DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SG DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SG DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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