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Company Information for

SARGI LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
07272311
Private Limited Company
Active

Company Overview

About Sargi Ltd
SARGI LIMITED was founded on 2010-06-03 and has its registered office in London. The organisation's status is listed as "Active". Sargi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SARGI LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 07272311
Company ID Number 07272311
Date formed 2010-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995888030  
Last Datalog update: 2024-01-06 16:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARGI LIMITED
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Companies with same name SARGI LIMITED
The following companies were found which have the same name as SARGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARGI FAMILY L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-12-31
SARGI FUNDS LLC Delaware Unknown
SARGI INTERNATIONAL LIMITED Active Company formed on the 2013-06-18
SARGI LIMITED 93, Mill Street, QORMI Unknown
SARGI LLC 200 PUBLIC SQUARE SUITE 2800 CLEVELAND OH 44114 Active Company formed on the 2001-01-08
SARGI MGMT, LLC 9063 PROSPERITY WAY FORT MYERS FL 33913 Active Company formed on the 2012-12-13
SARGI PTE. LTD. SIMS AVENUE Singapore 387429 Dissolved Company formed on the 2009-03-20
SARGIA PARTNERS UK LIMITED ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD Active - Proposal to Strike off Company formed on the 2014-02-25
SARGIA PROPERTY MANAGEMENT LLC New Jersey Unknown
SARGIADA, INC. 100600 O/S HWY KEY LARGO FL 33037 Active Company formed on the 1987-09-28
SARGICAL DESIGN, INC. 16304 SANDY RIDGE CT WOODBRIDGE VA 22191 Active Company formed on the 2016-06-10
SARGIE BOY PRODUCTIONS INCORPORATED California Unknown
SARGIE WARGIE PTY LTD Active Company formed on the 2014-11-24
SARGIE'S PTY LTD Active Company formed on the 2011-09-05
SARGIES DELIVERIES LLC New Jersey Unknown
SARGIL INVESTMENTS LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BG Liquidation Company formed on the 2002-09-03
SARGIL PTY. LTD. Strike-off action in progress Company formed on the 2012-03-29
SARGILL ENTERPRISES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-04-23
SARGIN BROTHERS, LLC 23240 CHAGRIN BLVD. - CLEVELAND OH 44122 Active Company formed on the 2005-03-21
SARGIN ENTERPRISES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2003-02-18

Company Officers of SARGI LIMITED

Current Directors
Officer Role Date Appointed
CITY & DOMINION REGISTRARS LIMITED
 Company Secretary 2010-06-03
GAIA GIUFFRIDA
 Company Secretary 2010-10-21
GAIA GIUFFRIDA
 Director 2010-06-03
GIUSEPPE GIUFFRIDA
 Director 2010-06-03
ROBERTO GIUFFRIDA
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2010-06-03 2010-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY & DOMINION REGISTRARS LIMITED CARU CONTAINERS LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-03-28
CITY & DOMINION REGISTRARS LIMITED WORKRATE LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-12 Active
CITY & DOMINION REGISTRARS LIMITED HIGHGROUND PROPERTIES LIMITED Company Secretary 2014-10-08 CURRENT 2014-09-08 Active
GAIA GIUFFRIDA FUTURA RE LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
GAIA GIUFFRIDA FUTURA GROUP MANAGEMENT LIMITED Director 2010-04-01 CURRENT 1999-12-16 Active
GAIA GIUFFRIDA FUTURA EUROPE LIMITED Director 2010-04-01 CURRENT 1996-07-15 Active
GAIA GIUFFRIDA GITECH LIMITED Director 2003-01-06 CURRENT 1995-01-23 Active - Proposal to Strike off
GIUSEPPE GIUFFRIDA GITECH LIMITED Director 1995-01-23 CURRENT 1995-01-23 Active - Proposal to Strike off
ROBERTO GIUFFRIDA GITECH LIMITED Director 1995-03-06 CURRENT 1995-01-23 Active - Proposal to Strike off

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
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-1230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GIUFFRIDA
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-12-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0103/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0103/06/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0103/06/11 ANNUAL RETURN FULL LIST
2011-07-14CH01Director's details changed for Roberto Giuffrida on 2011-03-15
2010-11-02AP01DIRECTOR APPOINTED ROBERTO GIUFFRIDA
2010-11-02AP03Appointment of Gaia Giuffrida as company secretary
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2010-06-24AP01DIRECTOR APPOINTED MISS GAIA GIUFFRIDA
2010-06-21AP04Appointment of corporate company secretary City & Dominion Registrars Limited
2010-06-21AP01DIRECTOR APPOINTED GIUSEPPE GIUFFRIDA
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SARGI LIMITED 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 SARGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARGI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SARGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARGI LIMITED
Trademarks
We have not found any records of SARGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARGI LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SARGI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SARGI LIMITED 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 SARGI LIMITED 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 SARGI LIMITED 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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    Other companies at postcode NW11 0PU