Sgd Group Limited

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Sgd Group Limited

05993656Private Limited With Share Capital

Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF32EX
Incorporated

09/11/2006

Company Age

19 years

Directors

6

Employees

6

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sgd Group Limited (05993656) is a private limited with share capital incorporated on 09/11/2006 (19 years old) and registered in cardiff, CF32EX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Sgd group limited is a company based out of unit 5 melyn mair business park wentloog avenue, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 09/11/2006
CF32EX
6 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£1.50M

Net Assets

£97.8K

Cash

£10.9K

Key Metrics

6

Employees

6

Directors

6

Shareholders

Board of Directors

5

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Incorporation Company
Category:Incorporation
Date:09-11-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2027
Filing Date06/03/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Cf3 2Ex, CF32EXRegistered

Contact

02920009361
sgd-group.com
Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF32EX