SDG GROUP UK&I LTD
Overview
| Company Name | SDG GROUP UK&I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDG GROUP UK&I LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SDG GROUP UK&I LTD located?
| Registered Office Address | Tower 42 (Floor 11b) 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDG GROUP UK&I LTD?
| Company Name | From | Until |
|---|---|---|
| HALPENFIELD LIMITED | Mar 25, 2004 | Mar 25, 2004 |
What are the latest accounts for SDG GROUP UK&I LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SDG GROUP UK&I LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2024 |
| Overdue | No |
What are the latest filings for SDG GROUP UK&I LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ England to Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on May 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF England to Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on May 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Olivier Michel Granger as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Carlos Ribera Ramirez as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Arnaud Flande as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fabio Bombana as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Luca Quagini as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Riccardo Beltrami as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nicolas Di Franco as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Heather Patricia Ruffley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Heather Patricia Ruffley as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Notification of Heather Patricia Ruffley as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Register inspection address has been changed from 14-15 Coopers Court Newport Pagnell MK16 8JS England to Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 2 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9JT to Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on Jul 14, 2021 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SDG GROUP UK&I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI FRANCO, Nicolas | Director | (Floor 11b) 25 Old Broad Street EC2N 1HQ London Tower 42 England | Spain | Belgian | Director | 322408740001 | ||||
| FLANDE, Arnaud | Director | (Floor 11b) 25 Old Broad Street EC2N 1HQ London Tower 42 England | France | French | Director | 322411540001 | ||||
| GRANGER, Olivier Michel | Director | (Floor 11b) 25 Old Broad Street EC2N 1HQ London Tower 42 England | Luxembourg | French | Director | 322521730001 | ||||
| HOPCRAFT, Andrew Claude | Director | (Floor 11b) 25 Old Broad Street EC2N 1HQ London Tower 42 England | England | British | Director | 172334170001 | ||||
| RIBERA RAMIREZ, Carlos | Director | (Floor 11b) 25 Old Broad Street EC2N 1HQ London Tower 42 England | England | Spanish | Director | 322520990001 | ||||
| RUFFLEY, Peter | Secretary | 2 Landsborough Gate Willen MK15 9JT Milton Keynes Buckinghamshire | British | 83024980001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BELTRAMI, Riccardo | Director | Via Marsala 61/D 37128 Verona Via Marsala 61/D Italy | Italy | Italian | Company Director | 274622890001 | ||||
| BOMBANA, Fabio | Director | 1 20124 Milan Via Vitruvio Italy | Italy | Italian | Company Director | 262943360001 | ||||
| QUAGINI, Luca | Director | 1 20124 Milan Via Vitruvio Italy | Italy | Italian | Company Director | 223981090001 | ||||
| RUFFLEY, Heather Patricia | Director | 2 Landsborough Gate Willen MK15 9JT Milton Keynes | England | British | Managing Director | 40338610002 | ||||
| SHAW, Thomas Christopher Dunkerley | Director | 2 Landsborough Gate Willen MK15 9JT Milton Keynes Buckinghamshire | England | British | Director | 264661120001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of SDG GROUP UK&I LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Heather Patricia Ruffley | Oct 01, 2019 | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Claude Hopcraft | Sep 30, 2019 | 2 Landsborough Gate Willen MK15 9JT Milton Keynes Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sdg Group | Sep 30, 2019 | 1 20124 Milan Via Vitruvio Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heather Patricia Ruffley | Apr 06, 2016 | 2 Landsborough Gate Willen MK15 9JT Milton Keynes Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0