Company NameSGC Group Intl Limited
DirectorRana Sattaripour
Company StatusActive
Company Number13832244
CategoryPrivate Limited Company
Incorporation Date6 January 2022(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Rana Sattaripour
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Abingdon Road
London
W8 6AW

Location

Registered Address87 Abingdon Road
London
W8 6AW
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 September 2023 (8 months, 1 week ago)
Next Return Due18 September 2024 (4 months, 1 week from now)

Filing History

11 October 2023Total exemption full accounts made up to 31 January 2023 (5 pages)
8 September 2023Change of details for Mrs Rana Sattaripour as a person with significant control on 10 January 2023 (2 pages)
8 September 2023Notification of Babak Farsian as a person with significant control on 10 January 2023 (2 pages)
8 September 2023Director's details changed for Mrs Rana Sattaripour on 8 September 2023 (2 pages)
8 September 2023Change of details for Mrs Rana Sattaripour as a person with significant control on 8 September 2023 (2 pages)
8 September 2023Confirmation statement made on 4 September 2023 with updates (4 pages)
28 July 2023Statement of capital following an allotment of shares on 10 January 2023
  • GBP 100
(3 pages)
24 July 2023Change of share class name or designation (2 pages)
24 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 July 2023Memorandum and Articles of Association (26 pages)
17 July 2023Appointment of Mr Babak Farsian as a director on 10 January 2023 (2 pages)
17 July 2023Appointment of Mrs Monir Akbarieh as a secretary on 10 January 2023 (2 pages)
17 July 2023Appointment of Ms Ladan Sattaripour as a secretary on 10 January 2023 (2 pages)
17 January 2023Confirmation statement made on 5 January 2023 with updates (4 pages)
6 January 2022Incorporation
Statement of capital on 2022-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)