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Summary

Contact details

Officers7

Finance2

Documents60

Additional data

Related companies6

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Last updated: May 01, 2024

SGI GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Nov 2005 (19 years ago)

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Summary

NameSGI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05635530
Incorporation Date24 Nov 2005 (19 years ago) / 1026 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, WOKING, 14 ST. JOHNS ROAD, GU21 7SE

Officers

individual

IndividualUnited Kingdom

Mr Sushovan Ghosh

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

MACHAP HOLDINGS LIMITED

Person with significant control


Appointed on17 Sep 2021

individual

IndividualUnited Kingdom

Ghosh, Sourin

Director


Appointed on22 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ghosh, Sushovan

Director


Appointed on24 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mew, Richard

Secretary


Appointed on21 Apr 2008

individual

IndividualUnited Kingdom

Smith, Geoffrey

Secretary


Appointed on24 Nov 2005

Resigned on21 Apr 2008

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Financial reports

YearNet profitTotal equityOther
20218,769 GBP
(~$12,060)
3,089,414 GBP
(~$4,248,802)
View full report
202017,544 GBP
(~$22,497)
3,080,645 GBP
(~$3,950,389)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
20 Sep 2022Cessation of a person with significant controlPSC07View
20 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Mar 2024
    due by 09 Apr 2024
  • Last statement dated26 Mar 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SGI GROUP LIMITED's headquarters?

SGI GROUP LIMITED's headquarters is located at SURREY, WOKING, 14 ST. JOHNS ROAD, GU21 7SE

What is SGI GROUP LIMITED's industry?

SGI GROUP LIMITED is in the industry of Activities of holding companies

What year was SGI GROUP LIMITED started?

SGI GROUP LIMITED was started in 2005

How much profit does SGI GROUP LIMITED make?

SGI GROUP LIMITED's profit is $12,060

Sources: Companies House