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Company Information for

SGP CAPITALNET LIMITED

KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,
Company Registration Number
08353334
Private Limited Company
Active

Company Overview

About Sgp Capitalnet Ltd
SGP CAPITALNET LIMITED was founded on 2013-01-09 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Sgp Capitalnet Limited 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 CAPITALNET LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
2 KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
Other companies in TS22
 
Previous Names
ACCOUNTNET LIMITED29/01/2018
ACAL (MANAGEMENT) CORPORATION LIMITED01/08/2017
LINKS TECH LIMITED16/04/2013
Filing Information
Company Number 08353334
Company ID Number 08353334
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-10-04 06:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGP CAPITALNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   06544102 LIMITED   KINGFISHER ACCOUNTANCY LIMITED   KINGFISHER BOOK-KEEPING AND WAGES LIMITED   SGP ACCOUNTANTS (SUNDERLAND) LTD
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Company Officers of SGP CAPITALNET LIMITED

Current Directors
Officer Role Date Appointed
AHMED AL ZAITER
 Director 2013-08-01
SGP CAPITAL INC
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACAL OFFSHORE SERVICES LIMITED
 Company Secretary 2013-05-01 2018-05-10
HUSSAM ZUAITER
 Director 2013-10-01 2014-12-01
ELIZABETH MADDEN
 Director 2013-07-01 2013-10-01
AHMED AL ZAITER
 Director 2013-07-01 2013-07-23
ACAL GROUP ACCOUNTANT LTD
 Company Secretary 2013-03-10 2013-07-01
MAHMOUD MOHAMMED ZUAITER
 Director 2013-03-01 2013-07-01
CRAIG BRAIN JOHNSON
 Director 2013-02-10 2013-04-05
JOLLINE DHLEMBEU
 Director 2013-02-08 2013-02-10
MARK GILLESPIE
 Director 2013-01-09 2013-01-09
DARREN SYMES
 Director 2013-01-09 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED AL ZAITER SGP ACCOUNTANTS GROUP LTD Director 2015-07-01 CURRENT 2004-07-12 Active
AHMED AL ZAITER SGP CORPMANAGEMENT LTD Director 2015-07-01 CURRENT 2007-04-13 Active - Proposal to Strike off
AHMED AL ZAITER CNIW FIDELITY GLOBAL LTD Director 2014-12-01 CURRENT 2006-07-18 Active
AHMED AL ZAITER CNIW MEANA GLOBAL 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 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

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
2025-09-29Unaudited abridged accounts made up to 2024-12-31
2025-09-29CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES
2024-12-30Unaudited abridged accounts made up to 2023-12-31
2024-10-03CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-09-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BECKERLEGGE
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-03-06Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 2023-03-03
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-01-11Amended small company accounts made up to 2020-12-31
2022-01-11AAMDAmended small company accounts made up to 2020-12-31
2021-12-21Amended small company accounts made up to 2019-12-31
2021-12-21AAMDAmended small company accounts made up to 2019-12-31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-14PSC04Change of details for Mr Ahmed Al Zaiter as a person with significant control on 2020-10-01
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL LTD
2020-10-01PSC04Change of details for Mr Ahmed Al Zaiter as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 2 Kingfisher Way Stockton-on-Tees TS18 3EX England
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083533340001
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083533340001
2019-12-16AP02Appointment of Sgp Capital Ltd as director on 2019-12-01
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL INC
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-06-01CH02Director's details changed for Sgp Capital Inc on 2018-06-01
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-21CH02Director's details changed for Sgp Capital Inc on 2018-05-14
2018-05-21TM02Termination of appointment of Acal Offshore Services Limited on 2018-05-10
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England
2018-01-29RES15CHANGE OF COMPANY NAME 29/01/18
2018-01-29CERTNMCOMPANY NAME CHANGED ACCOUNTNET LIMITED CERTIFICATE ISSUED ON 29/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01RES15CHANGE OF COMPANY NAME 01/08/17
2017-08-01CERTNMCOMPANY NAME CHANGED ACAL (MANAGEMENT) CORPORATION LIMITED CERTIFICATE ISSUED ON 01/08/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-13CH02Director's details changed for Alzaiter Consultancy & Associates on 2017-06-01
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-01AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AAMDAmended account small company full exemption
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-29AP02Appointment of Alzaiter Consultancy & Associates as director on 2014-04-01
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HUSSAM ZUAITER
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-23AR0111/09/14 FULL LIST
2014-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACAL OFFSHORE SERVICES LIMITED / 01/01/2014
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED AL ZAITER / 01/04/2014
2014-04-23AP01DIRECTOR APPOINTED MR HUSSAM ZUAITER
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED AL ZAITER / 01/10/2013
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN
2014-04-03AP01DIRECTOR APPOINTED DR AHMED AL ZAITER
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-11AR0111/09/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MS ELIZABETH MADDEN
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AHMED AL ZAITER
2013-07-24AP04CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY ACAL GROUP ACCOUNTANT LTD
2013-07-16AP01DIRECTOR APPOINTED DR AHMED AL ZAITER
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ZUAITER
2013-04-16AP01DIRECTOR APPOINTED MR MAHMOUD ZUAITER
2013-04-16RES15CHANGE OF NAME 16/04/2013
2013-04-16CERTNMCOMPANY NAME CHANGED LINKS TECH LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND
2013-03-18AP01DIRECTOR APPOINTED MR CRAIG BRAIN JOHNSON
2013-03-18AP04CORPORATE SECRETARY APPOINTED ACAL GROUP ACCOUNTANT LTD
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOLLINE DHLEMBEU
2013-03-18AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-02-21AP01DIRECTOR APPOINTED JOLLINE DHLEMBE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 88 TRENT GARDENS LONDON N14 4QN UNITED KINGDOM
2013-01-31AP01DIRECTOR APPOINTED MARK GILLESPIE
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SGP CAPITALNET 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 SGP CAPITALNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SGP CAPITALNET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SGP CAPITALNET LIMITED

Intangible Assets
Patents
We have not found any records of SGP CAPITALNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGP CAPITALNET LIMITED
Trademarks
We have not found any records of SGP CAPITALNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGP CAPITALNET 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 (69201 - Accounting and auditing activities) as SGP CAPITALNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SGP CAPITALNET 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 SGP CAPITALNET 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 SGP CAPITALNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 TS18 3EX