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PSIGNITE LTD

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

This company is commonly known as Psignite Ltd. The company was founded 3 years ago and was given the registration number 13018351. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PSIGNITE LTD
Company Number:13018351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul. Dworska 1a, Lu 4, Kraków, Poland, 30314

Director15 October 2021Active
Niddry Lodge, 51 Holland Street, London, England, W8 7JB

Director29 January 2021Active
Niddry Lodge, 51 Holland Street, London, England, W8 7JB

Director13 November 2020Active

People with Significant Control

Doug Miller
Notified on:13 November 2020
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Stanislaw Bartkowski
Notified on:13 November 2020
Status:Active
Date of birth:December 1950
Nationality:Polish
Country of residence:England
Address:(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-02-07Officers

Termination director company with name termination date.

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2022-01-19Accounts

Change account reference date company previous extended.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-03Officers

Appoint person director company with name date.

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2020-11-13Incorporation

Incorporation company.

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