SDG GROUP UK&I LTD

Key Data

Status

Active

Company No.

05084262

Incorporation date

25/03/2004

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

23/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

23/10/2025

Cessation of Sdg Group as a person with significant control on 2025-09-29

View PDF (1 pages)

23/10/2025

Notification of Alten Europe as a person with significant control on 2025-09-29

View PDF (2 pages)

03/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/03/2025

Register inspection address has been changed from Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF England to Sdg Group Uk&I Regus Exchange House 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

03/05/2024

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 2024-05-03

View PDF (1 pages)

03/05/2024

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 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Mr Carlos Ribera Ramirez as a director on 2024-04-22

View PDF (2 pages)

29/04/2024

Appointment of Mr Olivier Michel Granger as a director on 2024-04-22

View PDF (2 pages)

26/04/2024

Appointment of Mr Nicolas Di Franco as a director on 2024-04-22

View PDF (2 pages)

26/04/2024

Termination of appointment of Riccardo Beltrami as a director on 2024-04-22

View PDF (1 pages)

26/04/2024

Termination of appointment of Luca Quagini as a director on 2024-04-22

View PDF (1 pages)

26/04/2024

Termination of appointment of Fabio Bombana as a director on 2024-04-22

View PDF (1 pages)

26/04/2024

Appointment of Mr Arnaud Flande as a director on 2024-04-22

View PDF (2 pages)

20/03/2024

Statement of company's objects

View PDF (2 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

20/03/2024

Resolutions

View PDF (12 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Cessation of Heather Patricia Ruffley as a person with significant control on 2023-12-31

View PDF (1 pages)

09/02/2024

Termination of appointment of Heather Patricia Ruffley as a director on 2023-12-31

View PDF (1 pages)

03/10/2023

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

02/10/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

19 *

* during past year

Number of employees

2023

+6.70 % *

* during past year

Cash in Bank

£339,343.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
224.23K
-
0.00
518.21K
-

2022
19
233.94K
-
0.00
318.04K
-

2023
38
818.02K
-
0.00
339.34K
-

2023
38
818.02K
-
0.00
339.34K
-

Employees

2023

Employees

38 100 % *

Net Assets(GBP)

818.02K £249.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

339.34K £6.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

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22/03/2017

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About SDG GROUP UK&I LTD

SDG GROUP UK&I LTD is an(a) Active company incorporated on 25/03/2004 with the registered office located at Tower 42 (Floor 11b), 25 Old Broad Street, London EC2N 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of SDG GROUP UK&I LTD?

SDG GROUP UK&I LTD is currently Active. It was registered on 25/03/2004 .

Where is SDG GROUP UK&I LTD located?

SDG GROUP UK&I LTD is registered at Tower 42 (Floor 11b), 25 Old Broad Street, London EC2N 1HQ.

What does SDG GROUP UK&I LTD do?

SDG GROUP UK&I LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SDG GROUP UK&I LTD have?

SDG GROUP UK&I LTD had 38 employees in 2023.

What is the latest filing for SDG GROUP UK&I LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-12 with updates.