General information

Name:

S Grp Ltd

Office Address:

72 Wardour Street Soho W1F 0TD London

Number: 06051529

Incorporation date: 2007-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as S Grp was started on 2007-01-12 as a Private Limited Company. The firm's office could be found at London on 72 Wardour Street, Soho. When you have to reach the business by post, its postal code is W1F 0TD. The office reg. no. for S Grp Limited is 06051529. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2019-12-31 and the latest confirmation statement was filed on 2020-01-12.

In this particular limited company, a number of director's responsibilities have so far been met by Elad A. and Liran L.. Amongst these two executives, Elad A. has managed limited company the longest, having been one of the many members of company's Management Board since 2007.

Executives with significant control over the firm are: Elad A. owns 1/2 or less of company shares. Liran L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Elad A.

Role: Director

Appointed: 12 January 2007

Latest update: 26 November 2020

Elad A.

Role: Secretary

Appointed: 12 January 2007

Latest update: 26 November 2020

Liran L.

Role: Director

Appointed: 12 January 2007

Latest update: 26 November 2020

People with significant control

Elad A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Liran L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 February 2021
Confirmation statement last made up date 12 January 2020
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Sun, 12th Jan 2020 (CS01)
filed on: 6th, February 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

Similar companies nearby

Closest companies