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Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents67

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SGD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2006 (18 years ago)

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Summary

NameSGD GROUP LIMITED
Historical names
  • SGD SECURITY UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05993656
Incorporation Date09 Nov 2006 (18 years ago) / 855 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SGD G***********

ActiveUnited Kingdom

SGD F*******************

ActiveUnited Kingdom

SGD P***************

ActiveUnited Kingdom

Contact details

Legal addressWALES, CARDIFF, UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CF3 2EX

Officers

individual

IndividualUnited Kingdom

Mrs Beverley Jean Witts

Person with significant control


Appointed on08 Nov 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Jeffrey John Witts

Person with significant control


Appointed on08 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Witts, Beverley Jean

Director


Appointed on09 Nov 2006

Country of residenceWales

individual

IndividualUnited Kingdom

Witts, Jeffrey John

Director


Appointed on09 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Witts, Beverley Jean

Secretary


Appointed on09 Nov 2006

Country of residenceWales

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on09 Nov 2006

Resigned on09 Nov 2006

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Financial reports

YearFixed assetsTotal equityOther
2022969,847 GBP
(~$1,195,059)
-View full report
2021750,520 GBP
(~$1,032,173)
-View full report
2020705,737 GBP
(~$904,984)
104,854 GBP
(~$134,457)
View full report

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Events

Old value

03 Jul 2015

Name changeSGD SECURITY UK LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
06 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Mar 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is SGD GROUP LIMITED's headquarters?

SGD GROUP LIMITED's headquarters is located at WALES, CARDIFF, UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CF3 2EX

What is SGD GROUP LIMITED's industry?

SGD GROUP LIMITED is in the industry of Dormant Company

What year was SGD GROUP LIMITED started?

SGD GROUP LIMITED was started in 2006

Sources: Companies House