Sgi Group Limited in WOKING

Sgi Group Limited WOKING

Founded in 2005, Sgi Group, classified under reg no. 05635530 is an active company. Currently registered at 14 St. Johns Road GU21 7SE, Woking the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Sourin G., Susmita G. and Sushovan G.. In addition one secretary - Richard M. - is with the company. As of 15 May 2024, there was 1 ex secretary - Geoffrey S.. There were no ex directors.

Sgi Group Limited Address / Contact

Office Address	14 St. Johns Road
Town	Woking
Post code	GU21 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05635530
Date of Incorporation	Thu, 24th Nov 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Sourin G.

Position: Director

Appointed: 22 September 2021

Susmita G.

Position: Director

Appointed: 01 February 2012

Richard M.

Position: Secretary

Appointed: 21 April 2008

Sushovan G.

Position: Director

Appointed: 24 November 2005

Geoffrey S.

Position: Secretary

Appointed: 24 November 2005

Resigned: 21 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Machap Holdings Limited from Surrey. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sushovan G. This PSC .

Machap Holdings Limited

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
Notified on	17 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sushovan G.

Notified on	6 April 2016
Ceased on	17 September 2021
Nature of control:	right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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)
SH01	Capital declared on Fri, 15th Apr 2016: 3215850.00 GBP	capital
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)
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)
SH01	Capital declared on Sun, 20th Apr 2014: 3215850.00 GBP	capital
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)

Sgi Group Limited WOKING

Sgi Group Limited Address / Contact

Company Information / Profile

Company staff

Sourin G.

Susmita G.

Richard M.

Sushovan G.

Geoffrey S.

People with significant control

Company filings

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