Sg 2020 Limited.

Company details

Type

Private Limited Company

Incorporated

2002-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Goldstein, Stephen Alexander · Director appointed 2002-10-31
• Bowler, Sonja Dorothea · Secretary appointed 2003-05-12 resigned 2010-01-31
• Jaffa, Richard Henry · Director appointed 2005-12-01 resigned 2005-12-09
• Putsman, Arnold Maurice · Director appointed 2002-10-31 resigned 2003-07-22
• Dyke, Janet Elizabeth · Secretary appointed 2002-10-31 resigned 2003-05-12
• Piper, Andrew Alexander · Director appointed 2002-10-31 resigned 2003-02-28
• Fagandini, Julian Andrew · Director appointed 2002-08-01 resigned 2002-10-31
• Perkins, Frederick James · Director appointed 2002-07-10 resigned 2002-10-31
• Dell, Richard Frederick · Director appointed 2002-07-10 resigned 2002-10-31

People with significant control (1)

• Mr Stephen Alexander Goldstein Active
  Individual Psc · British · resident in England · born 3/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• Sale contract and deed of assignment Satisfied
  Held by Ipcress Limited
  Created 2006-06-30 · satisfied 2020-10-06
  The sum of £183,400.00 plus interest. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Tso Property Limited
  Created 2002-10-31 · satisfied 2020-10-06
  St crispins duke street norwich t/n NK28382, 51 nine elms lane london SW8 t/n TGL208933, parliamentary press willow walk mandela way london SE1 t/n TGL208935 together with all buildings fixtures and fittings from time to time situated on any of the properties all right title and interest to and in any present or future insurances and any proceeds thereof. See the mortgage charge document for full details.
• Assignment of contract Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-10-31 · satisfied 2020-10-06
  Assignment over the benefit of all rights title and interest and benefit in to or arising under the agreement dated 23 july 2002. see the mortgage charge document for full details.
• Composite guarantee and mortgage debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-10-31 · satisfied 2020-10-06
  L/H land and buildings k/a st crispins duke street norwich provisional t/n nk 283882 51 nine elms lane london SW8 t/n tgl 208933 and parliamentary press buildings willow walk mandela way london SE1 t/n tgl 208935 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. See the mortgage charge document for full details.
• Deed of adherence to a composite guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-04 · satisfied 2002-11-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-17 Micro-entity accounts AA Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Micro-entity accounts AA Accounts
• 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-05 Micro-entity accounts AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-28 Micro-entity accounts AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Micro-entity accounts AA Accounts
• 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2020-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2020-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2020-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2020-09-16 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.