SGR INTERNATIONAL LTD. - LONDON


Company Profile Company Filings

Overview

SGR INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGR INTERNATIONAL LTD. was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505097. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SGR INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEKYRA GROUP INTERNATIONAL LTD. (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTHWESTERN MANAGEMENT SERVICES LIMITED Corporate Secretary 2021-06-10 CURRENT
ANDREAS SAVVA Feb 1963 Cypriot Director 2015-07-14 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-07-11 UNTIL 2005-07-11 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-11 UNTIL 2015-06-10 RESIGNED
MRS JACQUELINE MARSHA SCOTT Feb 1974 British Director 2005-07-11 UNTIL 2015-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libuse Sekyrova 2017-04-06 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMP TRADING LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
UIP (UNITED INTERNATIONAL PRESS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63910 - News agency activities
HENRYFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
S.P.RESEARCH & CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PROMINALE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VA CAPITAL INVESTMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARISTA CONSULTING LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY CONSTRUCTION INVESTMENTS LTD STEVENAGE Dissolved... 70100 - Activities of head offices
MACON FINANCE AND CAPITAL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THOMAS CONSULTING & FINANCE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CODECO CAPITAL INVESTMENTS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASTERTECH NEW LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL INCORPORATION SERVICES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MOBIMEX INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENWICH POWER SYSTEMS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NORBECK CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARTICA HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SIBFIN INVEST LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HANIFORD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CARTVALE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2024-05-01 31-07-2023 £9,155 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2023-03-23 31-07-2022 £9,155 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2022-05-04 31-07-2021 £9,411 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2021-09-07 31-07-2020 £9,667 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2020-01-30 31-07-2019 £10,502 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2019-03-29 31-07-2018 £10,501 equity
Micro-entity Accounts - SGR INTERNATIONAL LTD. 2018-09-04 31-07-2017 £10,686 equity
SGR International Ltd - Abbreviated accounts 16.1 2017-02-25 31-07-2016 £11,841 Cash £10,849 equity
SGR International Ltd - Limited company - abbreviated - 11.6 2016-02-09 31-07-2015 £13,714 Cash £10,827 equity
SGR International Ltd - Limited company - abbreviated - 11.6 2015-05-15 31-07-2014 £13,779 Cash £10,842 equity

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