Menna Overview
Here’s a quick overview of SDG GROUP UK&I LTD 👀 — a London based business that started in 2004.
SDG GROUP UK&I LTD
- Company statusactive
- Company No05084262
- Age22 years 4 months Incorporated 25 March 2004
- Officers5
Address
Tower 42 (Floor 11b), 25 Old Broad Street, London, EC2N 1HQ, England
SDG GROUP UK&I LTD is an active company incorporated on 25 March 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Statement Of Companys Objects
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI FRANCO, Nicolas | director | Jul 1984 | 22 Apr 2024 |
| FLANDE, Arnaud | director | Feb 1972 | 22 Apr 2024 |
| GRANGER, Olivier Michel | director | Mar 1972 | 22 Apr 2024 |
| HOPCRAFT, Andrew Claude | director | Jul 1971 | 01 Sept 2012 |
| RIBERA RAMIREZ, Carlos | director | Jul 1989 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Heather Patricia Ruffley | Mar 1961 | 01 Oct 2019 |
| Mr Andrew Claude Hopcraft | Jul 1971 | 30 Sept 2019 |
| Sdg Group | 30 Sept 2019 | |
| Mrs Heather Patricia Ruffley | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of SDG GROUP UK&I LTD 👀 — a London based business that started in 2004.