Introduction
Watch Company
S
SDS INVESTMENT GROUP LTD
SDS INVESTMENT GROUP LTD is an active company incorporated on 19 March 2019 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in development of building projects. SDS INVESTMENT GROUP LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11890412
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (5 months ago)
Submitted on 27 February 2026 (5 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
23 Montague Road Uxbridge, UB8 1QL,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GALVIN, Steven Joseph
ActiveWoodlands Close, Gerrards CrossSL9 8DQ
Born November 1976
Director
Appointed 19 Mar 2019
GALVIN, Steven Joseph
Woodlands Close, Gerrards CrossSL9 8DQ
Born November 1976
Director
19 Mar 2019
Active
GALVIN, Daniel Francis
ResignedDucks Hill Road, NorthwoodHA6 2SS
Born September 1947
Director
Appointed 19 Mar 2019
Resigned 12 Jan 2024
GALVIN, Daniel Francis
Ducks Hill Road, NorthwoodHA6 2SS
Born September 1947
Director
19 Mar 2019
Resigned 12 Jan 2024
Resigned
MERION, Stephen Charles
ResignedThe Avenue, UxbridgeUB10 8NR
Born September 1967
Director
Appointed 19 Mar 2019
Resigned 12 Jan 2024
MERION, Stephen Charles
The Avenue, UxbridgeUB10 8NR
Born September 1967
Director
19 Mar 2019
Resigned 12 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Charles Merion
CeasedThe Avenue, UxbridgeUB10 8NR
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Ceased 12 Jan 2024
Mr Stephen Charles Merion
The Avenue, UxbridgeUB10 8NR
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Ceased 12 Jan 2024
Ceased
Mr Daniel Francis Galvin
CeasedDucks Hill Road, NorthwoodHA6 2SS
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Ceased 12 Jan 2024
Mr Daniel Francis Galvin
Ducks Hill Road, NorthwoodHA6 2SS
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Ceased 12 Jan 2024
Ceased
Mr Steven Joseph Galvin
ActiveWoodlands Close, Gerrards CrossSL9 8DQ
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Mr Steven Joseph Galvin
Woodlands Close, Gerrards CrossSL9 8DQ
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2024