The Sturgeon Group Limited

General information

Name:

The Sturgeon Group Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 07609233

Incorporation date: 2011-04-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sturgeon Group has been operating in this business field for thirteen years. Established under number 07609233, the firm is classified as a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: 2nd Floor, Heathmans House 19 Heathmans Road, SW6 4TJ London. The firm present name is The Sturgeon Group Limited. This business's previous customers may recognize the firm as Sturgeon Compliance Services, which was in use until 2022-10-20. This business's registered with SIC code 66190: Activities auxiliary to financial intermediation n.e.c.. Friday 31st March 2023 is the last time when company accounts were filed.

The company has two trademarks, all are valid. The first trademark was granted in 2013 and the last one in 2016. The one which will expire first, that is in March, 2023 is STURGEON ACADEMY.

As mentioned in this particular company's executives data, since 2023-01-01 there have been two directors: Kirsten B. and Seonaid M.. Another limited company has been appointed as one of the secretaries of this company: Haggards & Co Limited.

  • Previous company's names
  • The Sturgeon Group Limited 2022-10-20
  • Sturgeon Compliance Services Limited 2011-04-19

Trade marks

Trademark UK00002656453
Trademark image:-
Trademark name:STURGEON ACADEMY
Status:Registered
Filing date:2013-03-18
Date of entry in register:2013-07-19
Renewal date:2023-03-18
Owner name:Sturgeon Compliance Services Limited
Owner address:19 Heathmans Road, London, United Kingdom, SW6 4TJ
Trademark UK00003167791
Trademark image:-
Status:Registered
Filing date:2016-06-03
Date of entry in register:2016-09-23
Renewal date:2026-06-03
Owner name:Sturgeon Compliance Services Limited
Owner address:19 Heathmans Road, London, United Kingdom, SW6 4TJ

Financial data based on annual reports

Company staff

Kirsten B.

Role: Director

Appointed: 01 January 2023

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 19 April 2011

Address: Heathmans Road, London, SW6 4TJ, United Kingdom

Latest update: 17 February 2024

Seonaid M.

Role: Director

Appointed: 19 April 2011

Latest update: 17 February 2024

People with significant control

Seonaid M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Seonaid M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On October 25, 2023 director's details were changed (CH01)
filed on: 25th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
Company Age

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