Company Profile
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SmallSgi Group Limited
05635530•Private Limited With Share Capital
Rolly Stone Cottage, Golf Club Road, Woking, GU220LS
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Incorporated
24/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sgi Group Limited (05635530) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in woking, GU220LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Sgi group limited is a capital markets company based out of 14 st. johns road, woking, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/11/2005
GU220LS
Financial Overview
Total Assets
£3.34M
Liabilities
£3.0K
Net Assets
£3.34M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Auditors Resignation Company
Category:Auditors
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Auditors Resignation Company
Category:Auditors
Date:01-04-2010
Auditors Resignation Company
Category:Auditors
Date:27-01-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Accounts
Date:23-12-2005
Legacy
Category:Capital
Date:08-12-2005
Incorporation Company
Category:Incorporation
Date:24-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rolly Stone Cottage, Golf Club Road, Woking, GU220LSRegistered
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