Sgs Tool Group Limited is a private limited company situated at 291 Upper Richmond Road, London SW15 6NP. Incorporated on 2019-06-26, this 4-year-old company is run by 6 directors.
Director Christopher P., appointed on 08 May 2024. Director Matthew G., appointed on 19 January 2024. Director Neil S., appointed on 19 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-25 and the deadline for the following filing is 2024-07-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 291 Upper Richmond Road |
| Town | London |
| Post code | SW15 6NP |
| Country of origin | United Kingdom |
| Registration Number | 12071237 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 08 May 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 26 June 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Storskogen Uk Limited from London, England. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Andrew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Storskogen Uk Limited
Sweden House 5 Upper Montagu Street, London, W1H 2AG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13142215 |
| Notified on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew W.
| Notified on | 26 June 2019 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 | 8 |
| Other | ||
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 |
| Net Current Assets Liabilities | 8 | 8 |
| Total Assets Less Current Liabilities | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 19th Jan 2024 new director was appointed. filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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