About

Registered Number: 06051529
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 72 Wardour Street, Soho, London, W1F 0TD

 

Established in 2007, S Grp Ltd has its registered office in London, it's status is listed as "Active". There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elad Asnafi/
1976-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Liran Landau/
1987-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
DISS40 - Notice of striking-off action discontinued 10 June 2015
AR01 - Annual Return 09 June 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 30 September 2014
SH01 - Return of Allotment of shares 16 June 2014
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 30 May 2014
GAZ1 - First notification of strike-off action in London Gazette 13 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 31 October 2011
AA01 - Change of accounting reference date 31 October 2011
AR01 - Annual Return 14 March 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AA - Annual Accounts 01 November 2010
AD01 - Change of registered office address 18 June 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.