Menna Overview
Here’s a quick overview of SGI GROUP LIMITED 👀 — a Woking, Surrey based business that started in 2005.
SGI GROUP LIMITED
- Company statusactive
- Company No05635530
- Age20 years 8 months Incorporated 24 November 2005
- Officers3
Address
14 St. Johns Road, Woking, Surrey, GU21 7SE
SGI GROUP LIMITED is an active company incorporated on 24 November 2005 and based in Woking, Surrey. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Auditors Resignation Company
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Group
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 18 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEW, Richard | secretary | 21 Apr 2008 | |
| DRURY, Samantha Louise | director | Dec 1991 | 01 Nov 2024 |
| GHOSH, Sushovan | director | Jul 1957 | 24 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Machap Holdings Limited | 17 Sept 2021 | |
| Mr Sushovan Ghosh | Jul 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MEW, Richard, DRURY, Samantha Louise, GHOSH, Sushovan, GHOSH, Sourin, GHOSH, Susmita are mutual persons.
MEW, Richard are mutual persons.
MEW, Richard are mutual persons.
MEW, Richard, DRURY, Samantha Louise, GHOSH, Sushovan, GHOSH, Sourin, GHOSH, Susmita are mutual persons.
MEW, Richard, DRURY, Samantha Louise, GHOSH, Sushovan, GHOSH, Sourin, GHOSH, Susmita are mutual persons.
MACHAP HOLDINGS LIMITED
GHOSH, Sushovan are mutual persons.
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Here’s a quick overview of SGI GROUP LIMITED 👀 — a Woking, Surrey based business that started in 2005.