Sjc Group Limited in LONDON

Sjc Group Limited LONDON

Founded in 2015, Sjc Group, classified under reg no. 09802357 is an active company. Currently registered at 33 St. James's Square SW1Y 4JS, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 25th Apr 2017 Sjc Group Limited is no longer carrying the name Dm Construction London.

The firm has 2 directors, namely Thomas D., David M.. Of them, David M. has been with the company the longest, being appointed on 30 September 2015 and Thomas D. has been with the company for the least time - from 10 January 2023. As of 25 April 2024, there were 12 ex directors - Felipe P., David H. and others listed below. There were no ex secretaries.

Sjc Group Limited Address / Contact

Office Address	33 St. James's Square
Town	London
Post code	SW1Y 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09802357
Date of Incorporation	Wed, 30th Sep 2015
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Thomas D.

Position: Director

Appointed: 10 January 2023

David M.

Position: Director

Appointed: 30 September 2015

Sjc Group Holdings Limited

Position: Corporate Director

Appointed: 29 April 2023

Resigned: 05 January 2024

Felipe P.

Position: Director

Appointed: 10 January 2023

Resigned: 11 February 2023

David H.

Position: Director

Appointed: 02 January 2023

Resigned: 16 September 2023

Rupert M.

Position: Director

Appointed: 08 August 2018

Resigned: 27 March 2019

Henry M.

Position: Director

Appointed: 08 August 2018

Resigned: 27 March 2019

Hugh C.

Position: Director

Appointed: 09 July 2018

Resigned: 27 March 2019

Annabel E.

Position: Director

Appointed: 09 July 2018

Resigned: 08 August 2018

Aston F.

Position: Director

Appointed: 09 July 2018

Resigned: 27 March 2019

Hugh C.

Position: Director

Appointed: 09 July 2018

Resigned: 27 March 2019

Sandip C.

Position: Director

Appointed: 20 June 2018

Resigned: 18 March 2019

Sandip C.

Position: Director

Appointed: 19 June 2018

Resigned: 20 June 2018

Steven A.

Position: Director

Appointed: 20 October 2017

Resigned: 22 January 2018

Sandip C.

Position: Director

Appointed: 19 September 2017

Resigned: 16 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is David M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David H. This PSC has significiant influence or control over the company, owns 25-50% shares.

David M.

Notified on	30 September 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

David H.

Notified on	4 January 2023
Ceased on	16 September 2023
Nature of control:	significiant influence or control 25-50% shares

Company previous names

Dm Construction London	April 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 5th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, November 2023	accounts	Free Download (9 pages)
AD01	Address change date: Thu, 12th Oct 2023. New Address: 33 st. James's Square London SW1Y 4JS. Previous address: 33 st James's Square London SW1Y 4JS England filed on: 12th, October 2023	address	Free Download (1 page)
TM01	Sat, 16th Sep 2023 - the day director's appointment was terminated filed on: 16th, September 2023	officers	Free Download (1 page)
AP02	New member appointment on Sat, 29th Apr 2023. filed on: 29th, April 2023	officers	Free Download (2 pages)
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
CH01	On Wed, 12th Apr 2023 director's details were changed filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Sat, 11th Feb 2023 - the day director's appointment was terminated filed on: 11th, February 2023	officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2023 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2023 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2023 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Jan 2023. New Address: 33 st James's Square London SW1Y 4JS. Previous address: 33 st James's Square St. James's London SW1Y 4JS England filed on: 4th, January 2023	address	Free Download (1 page)
CH01	On Mon, 2nd Jan 2023 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
CH01	On Mon, 2nd Jan 2023 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 2nd Jan 2023 new director was appointed. filed on: 2nd, January 2023	officers	Free Download (2 pages)
CH01	On Mon, 2nd Jan 2023 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
CH01	On Mon, 2nd Jan 2023 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Jan 2023. New Address: 33 st James's Square St. James's London SW1Y 4JS. Previous address: 33 st James's Square St. James's London SW1Y 4JS England filed on: 2nd, January 2023	address	Free Download (1 page)
CH01	On Mon, 2nd Jan 2023 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Dec 2022. New Address: 33 st James's Square St. James's London SW1Y 4JS. Previous address: 288 Bishopsgate London EC2M 4QP England filed on: 1st, December 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, May 2022	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 26th Apr 2022. New Address: 288 Bishopsgate London EC2M 4QP. Previous address: 30 Broadwick Street London W1F 8JB England filed on: 26th, April 2022	address	Free Download (1 page)
CH01	On Tue, 26th Apr 2022 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, December 2020	accounts	Free Download (8 pages)
CH01	On Wed, 12th Feb 2020 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 12th Feb 2020. New Address: 30 Broadwick Street London W1F 8JB. Previous address: 30 Broadwick Street Soho London W1F 8JB England filed on: 12th, February 2020	address	Free Download (1 page)
AD01	Address change date: Tue, 11th Feb 2020. New Address: 30 Broadwick Street Soho London W1F 8JB. Previous address: 29 Farm Street London W1J 5RL England filed on: 11th, February 2020	address	Free Download (1 page)
CH01	On Fri, 7th Feb 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
CH01	On Fri, 7th Feb 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
CH01	On Sun, 17th Nov 2019 director's details were changed filed on: 17th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 30th Oct 2019. New Address: 29 Farm Street London W1J 5RL. Previous address: 29 Farm Street Mayfair London W1J 5RL England filed on: 30th, October 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 29th Jul 2019. New Address: 29 Farm Street Mayfair London W1J 5RL. Previous address: 29 Farm Street London W1J 5RL England filed on: 29th, July 2019	address	Free Download (1 page)
CH01	On Mon, 29th Jul 2019 director's details were changed filed on: 29th, July 2019	officers	Free Download (2 pages)
CH01	On Fri, 28th Jun 2019 director's details were changed filed on: 28th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 28th Jun 2019. New Address: 29 Farm Street London W1J 5RL. Previous address: 118 Mount St Mayfair London W1K 3NJ England filed on: 28th, June 2019	address	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Sep 2018 to Sun, 31st Mar 2019 filed on: 23rd, May 2019	accounts	Free Download (1 page)
CH01	On Fri, 3rd May 2019 director's details were changed filed on: 3rd, May 2019	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Mar 2019: 100.00 GBP filed on: 29th, March 2019	capital	Free Download (3 pages)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Mon, 18th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Wed, 8th Aug 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Thu, 19th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Thu, 19th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	Mon, 22nd Jan 2018 - the day director's appointment was terminated filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 20th, October 2017	officers	Free Download (2 pages)
CH01	On Tue, 19th Sep 2017 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 19th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Sep 2017. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 18th, September 2017	address	Free Download (1 page)
AD01	Address change date: Mon, 18th Sep 2017. New Address: 118 Mount St Mayfair London W1K 3NJ. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 18th, September 2017	address	Free Download (1 page)
AD01	Address change date: Mon, 18th Sep 2017. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 17 Hanover Square Mayfair London W1S 1BN England filed on: 18th, September 2017	address	Free Download (1 page)
CH01	On Wed, 6th Sep 2017 director's details were changed filed on: 6th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CH01	On Thu, 4th May 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 25th Apr 2017 filed on: 25th, April 2017	resolution	Free Download (3 pages)
AD01	Address change date: Mon, 24th Apr 2017. New Address: 17 Hanover Square Mayfair London W1S 1BN. Previous address: First Floor, 17 17 Hanover Square Mayfair London W1S 1BN England filed on: 24th, April 2017	address	Free Download (1 page)
AD01	Address change date: Wed, 12th Oct 2016. New Address: First Floor, 17 17 Hanover Square Mayfair London W1S 1BN. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 12th, October 2016	address	Free Download (1 page)
CH01	On Wed, 12th Oct 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2015	incorporation	Free Download (7 pages)

Sjc Group Limited LONDON

Sjc Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

David M.

Sjc Group Holdings Limited

Felipe P.

David H.

Rupert M.

Henry M.

Hugh C.

Annabel E.

Aston F.

Hugh C.

Sandip C.

Sandip C.

Steven A.

Sandip C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us