Sdg Group Uk&I Ltd

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Sdg Group Uk&i Ltd

05084262•Private Limited With Share Capital

Tower 42 (Floor 11B), 25 Old Broad Street, London, EC2N1HQ
Email01908550229

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Incorporated

25/03/2004

Company Age

22 years

Directors

5

Employees

41

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Sdg Group Uk&i Ltd (05084262) is a private limited with share capital incorporated on 25/03/2004 (22 years old) and registered in london, EC2N1HQ. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/03/2004
EC2N1HQ
41 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£2.03M

Net Assets

£255.9K

Est. Turnover

£4.44M

AI Estimated
Unreported
Cash

£359.5K

Key Metrics

41

Employees

5

Directors

2

Shareholders

Board of Directors

5
A
andrew claude hopcraft
director
N
nicolas di franco
director
A
arnaud flande
director
C
carlos ribera ramirez
director
O
olivier michel granger
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Resolution
Category:Resolution
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Resolution
Category:Resolution
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Sail Address Company With New Address
Category:Address
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Address
Date:15-07-2004
Incorporation Company
Category:Incorporation
Date:25-03-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Tower 42 (Floor 11B), 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
Vega House, Opal Court Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK150DF

Contact

01908550229
used@halpenfield.co.uk
Tower 42 (Floor 11B), 25 Old Broad Street, London, EC2N1HQ