ST

SGS TOOL GROUP LIMITED

Active

Company number 12071237

London, United Kingdom · Incorporated 26 June 2019

Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Storskogen Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 April 2021

Funding

2 funding rounds
13 April 2021
Shares allotted · 0 shares allotted
—
3 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
14 March 2026 View
Capital Name Of Class Of Shares
Capital
14 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Accounts With Accounts Type Small
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2022 View
Accounts With Accounts Type Group
Accounts
13 April 2022 View
Gazette Filings Brought Up To Date
Gazette
7 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 June 2021 View
Capital Alter Shares Subdivision
Capital
5 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Capital Name Of Class Of Shares
Capital
5 May 2021 View
Accounts With Accounts Type Group
Accounts
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2019 View
Incorporation Company
Incorporation
26 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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