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Home > England & Wales Companies > SARGON FINANCIAL LIMITED
Company Information for

SARGON FINANCIAL LIMITED

OFFICE 38, 56 GLOUCESTER ROAD, KENSINGTON LONDON, SW7 4UB,
Company Registration Number
05040276
Private Limited Company
Active

Company Overview

About Sargon Financial Ltd
SARGON FINANCIAL LIMITED was founded on 2004-02-10 and has its registered office in Kensington London. The organisation's status is listed as "Active". Sargon Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SARGON FINANCIAL LIMITED
 
Legal Registered Office
OFFICE 38
56 GLOUCESTER ROAD
KENSINGTON LONDON
SW7 4UB
Other companies in SW7
 
Filing Information
Company Number 05040276
Company ID Number 05040276
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 07:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARGON FINANCIAL LIMITED
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Company Officers of SARGON FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DIMITRI CASVIGNY
 Company Secretary 2005-03-01
AURORE DE DINECHIN
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AURORE DE DINECHIN
 Company Secretary 2004-02-24 2005-03-01
DIMITRI CASVIGNY
 Director 2004-02-24 2005-03-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-10 2004-02-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-10 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRI CASVIGNY BG ASSET INVEST LTD Company Secretary 2003-09-07 CURRENT 2003-09-02 Active - Proposal to Strike off

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-30Compulsory strike-off action has been discontinued
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-10-08CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORE MARIE HENRIETTE DUPONT DE DINECHIN
2019-05-24CH01Director's details changed for Mrs Aurore De Dinechin on 2019-05-24
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-18AR0110/02/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-25AR0110/02/11 FULL LIST
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07GAZ1FIRST GAZETTE
2010-11-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0110/02/10 FULL LIST
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AURORE DE DINECHIN / 01/01/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-2388(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FLAT 5 37 CHARLEVILLE ROAD LONDON W14 9JJ
2004-03-04288aNEW SECRETARY APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SARGON FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against SARGON FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARGON FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
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 SARGON FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 555
Current Assets 2012-01-01 £ 555
Fixed Assets 2012-01-01 £ 893
Shareholder Funds 2012-01-01 £ 7,576
Tangible Fixed Assets 2012-01-01 £ 893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARGON FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARGON FINANCIAL LIMITED
Trademarks
We have not found any records of SARGON FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARGON FINANCIAL 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 (70229 - Management consultancy activities other than financial management) as SARGON FINANCIAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SARGON FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySARGON FINANCIAL LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARGON FINANCIAL 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 SARGON FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SW7 4UB