SGD GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SGD GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SGD GROUP LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993656. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
SGD GROUP LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993656. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
SGD GROUP LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 5 MELYN MAIR BUSINESS PARK
CARDIFF
CF3 2EX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SGD SECURITY UK LIMITED (until 03/07/2015)
SGD SECURITY UK LIMITED (until 03/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY JOHN WITTS | Nov 1947 | Welsh | Director | 2006-11-09 | CURRENT |
| LISA JAYNE DUPREY | Jan 1970 | British | Director | 2015-07-23 | CURRENT |
| MRS BEVERLEY JEAN WITTS | Apr 1954 | British | Director | 2006-11-09 | CURRENT |
| MR DAVID NEIL WITTS-PRICE | Mar 1982 | British | Director | 2015-07-23 | CURRENT |
| MRS BEVERLEY JEAN WITTS | Apr 1954 | British | Secretary | 2006-11-09 | CURRENT |
| MISS NICOLA JANE ALEXANDER | Jun 1974 | British | Director | 2015-07-23 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverley Jean Witts | 2016-11-08 | 4/1954 | Cardiff South Glamorgan | Ownership of shares 25 to 50 percent |
| Mr Jeffrey John Witts | 2016-11-08 | 11/1947 | Cardiff South Glamorgan | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SGD Group Limited - Period Ending 2023-07-31 | 2024-01-05 | 31-07-2023 | £39,392 Cash |
| SGD Group Limited - Period Ending 2022-07-31 | 2023-04-18 | 31-07-2022 | £46,697 Cash |
| SGD Group Limited - Period Ending 2021-07-31 | 2022-03-16 | 31-07-2021 | £25,527 Cash |
| SGD Group Limited - Period Ending 2020-07-31 | 2021-04-20 | 31-07-2020 | £22,718 Cash £104,854 equity |
| SGD Group Limited - Period Ending 2019-07-31 | 2020-03-17 | 31-07-2019 | £33,232 Cash £194,207 equity |
| SGD Group Limited - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £55,621 Cash £200,679 equity |
| SGD Group Limited - Period Ending 2017-07-31 | 2018-05-01 | 31-07-2017 | £39,436 Cash £92,916 equity |
| SGD Group Limited - Period Ending 2016-07-31 | 2017-02-18 | 31-07-2016 | £31,033 Cash £69,869 equity |
| SGD Group Limited - Period Ending 2015-07-31 | 2016-02-03 | 31-07-2015 | £1 Cash £3,001 equity |
| Dormant Company Accounts - SGD SECURITY UK LIMITED | 2015-05-30 | 30-11-2014 | £1 equity |
| Dormant Company Accounts - SGD SECURITY UK LIMITED | 2014-08-06 | 30-11-2013 | £1 equity |