SGR INTERNATIONAL LTD.
Overview
| Company Name | SGR INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05505097 |
| 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 SGR INTERNATIONAL LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SGR INTERNATIONAL LTD. located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGR INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| SEKYRA GROUP INTERNATIONAL LTD. | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for SGR INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SGR INTERNATIONAL LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2025 |
| Next Confirmation Statement Due | Mar 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
| Overdue | Yes |
What are the latest filings for SGR INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Jul 31, 2023 | 11 pages | AAMD | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Northwestern Management Services Limited on Mar 07, 2023 | 1 pages | CH04 | ||
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Mar 07, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Northwestern Management Services Limited as a secretary on Jun 10, 2021 | 2 pages | AP04 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Andreas Savva on Jun 17, 2020 | 2 pages | CH01 | ||
Change of details for Libuse Sekyrova as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 7 Bell Yard London WC2A 2JR on Jun 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Registration of charge 055050970001, created on Jul 16, 2019 | 28 pages | MR01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of SGR INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Grosvenor Gardens Belgravia SW1W 0AU London 52 England |
| 168878410001 | ||||||||||
| SAVVA, Andreas | Director | Wenlock Road N1 7GU London 20-22 England | Cyprus | Cypriot | Company Director | 200354040001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||||||
| SCOTT, Jacqueline Marsha | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | United Kingdom | British | Consultant | 90617300001 | ||||||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of SGR INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Libuse Sekyrova | Apr 06, 2017 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
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