SAN DIEGO GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San Diego Group Ltd. The company was founded 4 years ago and was given the registration number 12296393. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SAN DIEGO GROUP LTD
Company Number	:	12296393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2019
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18 Bramton Rd, 18 Bramton Rd, London, United Kingdom, N15 3SX	Director	11 March 2024	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	04 November 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	04 November 2019	Active
Augustus House, 40 Dacorum Way, Hemel Hempstead, United Kingdom, HP1 1DP	Director	23 March 2022	Active

People with Significant Control

Mr Anup Kumar Banik
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Victor Serrano Correa
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	August 1975
Nationality	:	Mexican
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)