SGS Management Limited

Active07514848 Private limited company
Incorporated
2 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Simon Smith
Accounts type
Total exemption full
Region
Greater London
Address
Brook House
54A Cowley Mill Road
Uxbridge
UB8 2QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Dave, Jayesh Harisukh
Secretary · Appointed 3 February 2015
Director · Appointed 2 February 2011
British
Born August 1981 (45)
Director · Appointed 2 February 2011
Irish
Born August 1992 (34)
Officer history (2 former)
9 November 2015
Resigned Mcveagh, Trevor as Director
3 February 2015
Appointed Dave, Jayesh Harisukh as Secretary
3 February 2015
Resigned Rwl Registrars Limited as Corporate Secretary
21 January 2014
Appointed Mcveagh, Trevor as Director
2 February 2011
Appointed Dave, Jayesh Harisukh as Director
2 February 2011
Appointed Smith, Simon as Director
2 February 2011
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Irish
Born August 1992 (34)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates2 February 2026
10 November 2025Total exemption full accounts30 June 2025
5 March 2025Total exemption full accounts30 June 2024
5 February 2025Confirmation statement with no updates2 February 2025
2 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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