SGS TOOL GROUP LIMITED

SGS TOOL GROUP LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Upper Richmond Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SGS TOOL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12071237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1291 UPPER RICHMOND ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW15 6NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date24/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SGS TOOL GROUP LIMITED

Directors

(The company's officers)
MR BENJAMIN JAMES ADAMS
(~39 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024
MR MATTHEW JAMES GUNBY
(~35 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024
MR PHILIP JENS MAX LOFGREN
(~41 year old Swedish national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2021
MR NEIL JONATHAN SANSOM
(~63 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024
MR ANDREW WILLIAM ROBERT WYATT
(~40 year old British national)
1 WEST SIDE PARK BELMORE WAY, DERBY, DERBYSHIRE, DE21 7AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2019

Connections

(Shared officers)
CHUB MARKETING LTD
  • MR PHILIP JENS MAX LOFGREN
  • MR PHILIP JENS MAX LOFGREN
  • MR MATTHEW JAMES GUNBY
FABCO SANCTUARY LIMITED
  • MR MATTHEW JAMES GUNBY
GAMING FACTORY LIMITED
  • MR PHILIP JENS MAX LOFGREN
J & D PIERCE (CONTRACTS) LTD.
  • MR MATTHEW JAMES GUNBY
  • MR MATTHEW JAMES GUNBY
  • MR NEIL JONATHAN SANSOM
  • MR BENJAMIN JAMES ADAMS
  • MR MATTHEW JAMES GUNBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SGS TOOL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW15 6NP.

Map of SGS TOOL GROUP LIMITED at local scale
Map of SGS TOOL GROUP LIMITED at local scale
Map of SGS TOOL GROUP LIMITED at district scale
Map of SGS TOOL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 6NP

Other companies with registered offices in SW15 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)