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S GROUP INTERNATIONAL LIMITED

S GROUP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09838840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S GROUP INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is S GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    41 Poulett Road
    E6 6EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S GROUP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S GROUP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for S GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to 41 Poulett Road London E6 6EG on Dec 23, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Notification of Raja Sekhar Vasista Tatapudi as a person with significant control on Jun 18, 2024

    		2 pagesPSC01

    Cessation of Raja Sekhar Vasista Tatapudi as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Change of details for Mr Raja Sekhar Vasista Tatapudi as a person with significant control on Jun 01, 2024

    		2 pagesPSC04

    Second filing for the appointment of Mr Raja Sekhar Vasista Tatapudi as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Raja Sekhar Vasista Tatapudi on May 03, 2024

    		2 pagesCH01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Raja Sekhar Vasista Tatapudi as a person with significant control on May 02, 2024

    		2 pagesPSC04

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Notification of Raja Sekhar Vasista Tatapudi as a person with significant control on Apr 23, 2024

    		2 pagesPSC01

    Cessation of Lalith Sanjay Bhiraju as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Lalith Sanjay Bhiraju as a director on Mar 08, 2023

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Raja Sekhar Vasista Tatapudi as a director on Dec 09, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 16, 2024Clarification A second filed AP01 was registered on 16/05/2024.

    Confirmation statement made on Oct 18, 2022 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATAPUDI, Raja Sekhar Vasista
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Director
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		United KingdomBritish224499140001
    BHIRAJU, Lalith Sanjay
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Director
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		EnglandBritish301243070001
    DEVARASHETTY, Shankar
    Elmwood Road
    Chiswick
    W4 3DZ London
    48
    England
    		Director
    Elmwood Road
    Chiswick
    W4 3DZ London
    48
    England
    		EnglandBritish150160970005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raja Sekhar Vasista Tatapudi
    Poulett Road
    E6 6EG London
    41
    England
    		Jun 18, 2024
    Poulett Road
    E6 6EG London
    41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raja Sekhar Vasista Tatapudi
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Apr 23, 2024
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lalith Sanjay Bhiraju
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Oct 17, 2022
    Nisbett Walk
    DA14 6BT Sidcup
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shankar Devarashetty
    Elmwood Road
    Chiswick
    W4 3DZ London
    48
    England
    		Oct 22, 2016
    Elmwood Road
    Chiswick
    W4 3DZ London
    48
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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