SG

SINCLAIR GOLDBERG PRICE LIMITED

Active

Company number 03981560

Birkenhead, England · Incorporated 27 April 2000

Office 19, Egerton House, Tower Road, Birkenhead, CH41 1FN, England

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFTWAREDELI LIMITED · 27 April 2000 – 21 September 2004

Previous registered addresses

, Brook House, 243 Brook Street, Birkenhead, Wirral, CH41 3SE · until 21 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FRASER, Stephen Brian
Secretary
26 July 2004
FM
FRASER, Melanie Jeanne
Director
26 July 2004
FS
FRASER, Stephen Brian
Director
26 July 2004
BM
BYRNE, Margaret Jeanne
Director · Resigned
1 August 2006
SA
SMITH, Anne Josephine
Secretary · Resigned
27 April 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 April 2000
SJ
SMITH, Julian Philip Anderson
Director · Resigned
27 April 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 April 2000

Persons with significant control

PS
Mrs Katy-El Jones
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2026
PS
Mrs Melanie Jeanne Fraser
Born November 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
10 February 2007 View
Resolution
Resolution
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2005 View
Legacy
Address
7 April 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
10 February 2005 View
Certificate Change Of Name Company
Change Of Name
21 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Address
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Dormant
Accounts
8 March 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2001 View
Legacy
Accounts
28 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
22 May 2000 View
Incorporation Company
Incorporation
27 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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