Menna Overview
Here’s a quick overview of SGS TOOL GROUP LIMITED 👀 — a London based business that started in 2019.
SGS TOOL GROUP LIMITED
- Company statusactive
- Company No12071237
- Age7 years 1 month Incorporated 26 June 2019
- Officers4
Address
Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
SGS TOOL GROUP LIMITED is an active company incorporated on 26 June 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
4 Months Ago on 14 Mar 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 14 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEENS, Sean | director | Nov 1985 | 17 Sept 2025 |
| GUNBY, Matthew James | director | May 1988 | 19 Jan 2024 |
| PULLEN, Christopher Mark | director | May 1970 | 08 May 2024 |
| SANSOM, Neil Jonathan | director | Sep 1960 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Storskogen Uk Limited | 13 Apr 2021 | |
| Mr Andrew William Robert Wyatt | Jun 1983 | 26 Jun 2019 |
Related Companies
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GEENS, Sean, GUNBY, Matthew James, PULLEN, Christopher Mark, SANSOM, Neil Jonathan, ADAMS, Benjamin James, HANSSON, Bjorn Christer, LOFGREN, Philip Jens Max, SANDSTROM, Jacob, WYATT, Andrew William Robert are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
TORNADO WIRE LIMITED
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
J & D PIERCE (CONTRACTS) LTD.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
HELP FOR HEROES
PULLEN, Christopher Mark are mutual persons.
STORSKOGEN UK LIMITED
PULLEN, Christopher Mark, HANSSON, Bjorn Christer are mutual persons.
LANDSCAPING CENTRE (HOLDINGS) LIMITED
PULLEN, Christopher Mark are mutual persons.
GREYSTONES FINANCE SOLUTIONS LTD
ADAMS, Benjamin James are mutual persons.
WOODSIDE COMMERCIAL PROPERTIES LIMITED
WYATT, Andrew William Robert are mutual persons.
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Here’s a quick overview of SGS TOOL GROUP LIMITED 👀 — a London based business that started in 2019.