Sgi Group Limited. Head office in Woking. Check Director.

Sgi Group Limited, Woking

Sgi Group Limited is a private limited company. Situated at 14 St. Johns Road, Woking GU21 7SE, the above-mentioned 18 years old business was incorporated on 2005-11-24 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Sourin G. (appointed on 22 September 2021), Susmita G. (appointed on 01 February 2012), Sushovan G. (appointed on 24 November 2005). Moving to the secretaries (1 in total), we can name: Richard M. (appointed on 21 April 2008).

About
Name: Sgi Group Limited
Number: 05635530
Incorporation date: 2005-11-24
End of financial year: 31 December


Address:	14 St. Johns Road Woking GU21 7SE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Machap Holdings Limited

17 September 2021

Address	14 St. Johns Road Woking, Surrey, United Kingdom, GU21 7SE
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12972001
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sushovan G.

6 April 2016 - 17 September 2021

Nature of control:	right to appoint and remove directors

The date for Sgi Group Limited confirmation statement filing is 2024-04-09. The last confirmation statement was submitted on 2023-03-26. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Machap Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Woking, GU21 7SE Surrey, United Kingdom.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (20 pages)
AP01	On Wed, 22nd Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (30 pages)
CH03	On Wed, 18th Sep 2019 secretary's details were changed filed on: 18th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, April 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, April 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 3215850.00 GBP capital
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 20th, April 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 17th, April 2014 \| accounts	Free Download (25 pages)
MISC	Section 519 filed on: 26th, November 2013 \| miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, July 2013 \| accounts	Free Download (24 pages)
CH03	On Thu, 16th Aug 2012 secretary's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 6th, May 2012 \| annual return	Free Download (4 pages)
AP01	On Mon, 27th Feb 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Apr 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 8th Feb 2011: 1325000.00 GBP filed on: 17th, February 2011 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Thu, 15th Jul 2010. Old Address: Duke House, Duke Street Woking Surrey GU21 5BA filed on: 15th, July 2010 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 9th Feb 2010: 1965850.00 GBP filed on: 1st, July 2010 \| capital	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH03	On Wed, 8th Jul 2009 secretary's details were changed filed on: 27th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 26th, April 2010 \| accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 1st, April 2010 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, January 2010 \| auditors	Free Download (1 page)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, May 2008 \| accounts	Free Download (20 pages)
288a	On Fri, 25th Apr 2008 Secretary appointed filed on: 25th, April 2008 \| officers	Free Download (1 page)
288b	On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
123	£ nc 1000/5000000 10/10/06 filed on: 12th, October 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/5000000 10/10/06 filed on: 12th, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 30/12/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/12/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Thu, 24th Nov 2005. Value of each share 1 £, total number of shares: 4. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 24th Nov 2005. Value of each share 1 £, total number of shares: 4. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (9 pages)

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