-
SGD GROUP LIMITED - Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, United Kingdom
Company Information
- Company registration number
- 05993656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Melyn Mair Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EX
- Wales Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales UK
Management
- Managing Directors
- ALEXANDER, Nicola Jane
- DUPREY, Lisa Jayne
- WITTS, Beverley Jean
- WITTS, Jeffrey John
- WITTS-PRICE, David Neil
- Company secretaries
- WITTS, Beverley Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Beverley Jean Witts
- Mr Jeffrey John Witts
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SGD SECURITY UK LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
-
SGD GROUP LIMITED Company Description
- SGD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05993656. Its current trading status is "live". It was registered 2006-11-09. It was previously called SGD SECURITY UK LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at Unit 5 Melyn Mair Business Park .
Get SGD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgd Group Limited - Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, United Kingdom
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGD GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2023-04-17) - AA
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
-
accounts-with-accounts-type-unaudited-abridged (2022-03-15) - AA
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-15) - MR04
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
-
accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-03-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-12) - CH01
-
change-to-a-person-with-significant-control (2018-11-12) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-23) - CH01
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-03-31) - CH03
-
change-person-director-company-with-change-date (2016-03-31) - CH01
-
change-person-director-company-with-change-date (2016-04-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
-
change-account-reference-date-company-previous-shortened (2016-01-18) - AA01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-19) - AP01
-
certificate-change-of-name-company (2015-07-03) - CERTNM
-
accounts-with-accounts-type-dormant (2015-05-29) - AA
-
capital-allotment-shares (2015-02-24) - SH01
-
capital-name-of-class-of-shares (2015-02-23) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
accounts-with-accounts-type-dormant (2013-05-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
accounts-with-accounts-type-dormant (2012-02-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-dormant (2011-03-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-23) - AA
-
change-person-director-company-with-change-date (2010-06-25) - CH01
-
change-person-secretary-company-with-change-date (2010-06-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
accounts-with-accounts-type-dormant (2009-09-30) - AA
-
legacy (2009-04-03) - 287
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 363a
-
accounts-with-accounts-type-dormant (2008-09-04) - AA
-
legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 288b
-
legacy (2007-03-07) - 288a
keyboard_arrow_right 2006
-
incorporation-company (2006-11-09) - NEWINC