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SG PLATFORM LTD

SG PLATFORM LTD is an active private limited company, incorporated on 12 February 2014. The nature of the business is Undifferentiated service-producing activities of private households for own use. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2022, are next due on 30 March 2024, and fall under the accounts category: Total Exemption Full. SG PLATFORM LTD has two previous names, the most recent of which was SHIFT GROUP LTD. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08890359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98200 - Undifferentiated service-producing activities of private households for own use

Company Name History

From 18/03/2024 onwards:
SG PLATFORM LTD
From 02/01/2018 to 18/03/2024:
SHIFT GROUP LTD
Prior to 02/01/2018:
ITTECHNA LIMITED

Directors

(The company's officers)
JACOB CORLETT
(~30 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2017
MR MATHIEU HENRY ANDRE DU BOSCQ DEBEUMONT
(~30 year old French national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR MARK EDWARD FISHLEIGH
(~51 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR MARK ALAN PEARSON
(~44 year old British national)
20-22 WENLOCK ROAD, LONDON, LONDON, N1 7GU, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in BRITAIN
Appointed on 16/12/2017
MR MICHEL RACHID RABHI
(~67 year old French national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)
Mr Jacob Corlett
(~30 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
Notified on 04/04/2017

Connections

(Shared officers)
COURIER DIRECT LIMITED
  • MR JACOB CORLETT
DEMENTECH LIMITED
  • MR RACHID MICHEL RABHI
DROP & COLLECT LIMITED
  • MR JACOB CORLETT
HDN (NI) LIMITED
  • MR JACOB CORLETT
  • MR JACOB CORLETT
  • MR MARK EDWARD FISHLEIGH
OXALYST NOMINEE LIMITED
  • MR MARK EDWARD FISHLEIGH
  • MR MARK EDWARD FISHLEIGH
PARCELPOINT LIMITED
  • MR JACOB CORLETT
  • MR RACHID MICHEL RABHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SG PLATFORM LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of SG PLATFORM LTD at local scale
Map of SG PLATFORM LTD at local scale
Map of SG PLATFORM LTD at district scale
Map of SG PLATFORM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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