Introduction
Watch Company
S
SGS TOOL GROUP LIMITED
SGS TOOL GROUP LIMITED is an active company incorporated on 26 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SGS TOOL GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12071237
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Spencer Legal, S.6 210 Upper Richmond Road Hill House London, SW15 6NP,
Previous Addresses
291 Upper Richmond Road London SW15 6NP England
From: 1 November 2022To: 17 March 2025
1 West Side Park Belmore Way Derby Derbyshire DE21 7AZ England
From: 9 August 2019To: 1 November 2022
2 West Side Park Belmore Way Derby Derbyshire DE21 7AZ England
From: 26 June 2019To: 9 August 2019
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GEENS, Sean
Active210 Upper Richmond Road, LondonSW15 6NP
Born November 1985
Director
Appointed 17 Sept 2025
GEENS, Sean
210 Upper Richmond Road, LondonSW15 6NP
Born November 1985
Director
17 Sept 2025
Active
GUNBY, Matthew James
Active210 Upper Richmond Road, LondonSW15 6NP
Born May 1988
Director
Appointed 19 Jan 2024
GUNBY, Matthew James
210 Upper Richmond Road, LondonSW15 6NP
Born May 1988
Director
19 Jan 2024
Active
PULLEN, Christopher Mark
Active210 Upper Richmond Road, LondonSW15 6NP
Born May 1970
Director
Appointed 08 May 2024
PULLEN, Christopher Mark
210 Upper Richmond Road, LondonSW15 6NP
Born May 1970
Director
08 May 2024
Active
SANSOM, Neil Jonathan
Active210 Upper Richmond Road, LondonSW15 6NP
Born September 1960
Director
Appointed 19 Jan 2024
SANSOM, Neil Jonathan
210 Upper Richmond Road, LondonSW15 6NP
Born September 1960
Director
19 Jan 2024
Active
ADAMS, Benjamin James
Resigned210 Upper Richmond Road, LondonSW15 6NP
Born April 1985
Director
Appointed 19 Jan 2024
Resigned 11 Aug 2025
ADAMS, Benjamin James
210 Upper Richmond Road, LondonSW15 6NP
Born April 1985
Director
19 Jan 2024
Resigned 11 Aug 2025
Resigned
HANSSON, Bjorn Christer
ResignedUpper Richmond Road, LondonSW15 6NP
Born August 1972
Director
Appointed 13 Apr 2021
Resigned 19 Jan 2024
HANSSON, Bjorn Christer
Upper Richmond Road, LondonSW15 6NP
Born August 1972
Director
13 Apr 2021
Resigned 19 Jan 2024
Resigned
LOFGREN, Philip Jens Max
Resigned210 Upper Richmond Road, LondonSW15 6NP
Born October 1982
Director
Appointed 13 Apr 2021
Resigned 26 May 2025
LOFGREN, Philip Jens Max
210 Upper Richmond Road, LondonSW15 6NP
Born October 1982
Director
13 Apr 2021
Resigned 26 May 2025
Resigned
SANDSTROM, Jacob
ResignedBelmore Way, DerbyDE21 7AZ
Born September 1979
Director
Appointed 13 Apr 2021
Resigned 16 May 2022
SANDSTROM, Jacob
Belmore Way, DerbyDE21 7AZ
Born September 1979
Director
13 Apr 2021
Resigned 16 May 2022
Resigned
WYATT, Andrew William Robert
ResignedBelmore Way, DerbyDE21 7AZ
Born June 1983
Director
Appointed 26 Jun 2019
Resigned 05 Mar 2026
WYATT, Andrew William Robert
Belmore Way, DerbyDE21 7AZ
Born June 1983
Director
26 Jun 2019
Resigned 05 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Storskogen Uk Limited
Active5 Upper Montagu Street, LondonW1H 2AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2021
Storskogen Uk Limited
5 Upper Montagu Street, LondonW1H 2AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2021
Active
Mr Andrew William Robert Wyatt
CeasedBelmore Way, DerbyDE21 7AZ
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2019
Ceased 13 Apr 2021
Mr Andrew William Robert Wyatt
Belmore Way, DerbyDE21 7AZ
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2019
Ceased 13 Apr 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2022
12 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2021
12 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2021
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2019