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SIG INVESTMENTS

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

This company is commonly known as Sig Investments. The company was founded 8 years ago and was given the registration number 09918302. The firm's registered office is in LONDON. You can find them at 1 Waterloo Gardens Milner Square, Islington, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIG INVESTMENTS
Company Number:09918302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Waterloo Gardens Milner Square, Islington, London, United Kingdom, N1 1TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Secretary27 May 2020Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director04 February 2022Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director19 January 2018Active
27, Wayneflete Tower Avenue, Esher, England, KT10 8QQ

Director09 December 2020Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director04 February 2022Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Secretary16 December 2015Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Secretary19 January 2018Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director04 February 2022Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director16 December 2015Active
The Hermitage, Copthorne Bank, Copthorne, RH10 3RE

Director04 January 2016Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director16 December 2015Active
1 Waterloo Gardens, Milner Square, Islington, London, United Kingdom, N1 1TY

Director27 May 2020Active

People with Significant Control

Social Interest Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Waterloo Gardens, Milner Square, London, England, N1 1TY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Change of name

Certificate change of name company.

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2023-04-05Change of name

Change of name exemption.

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2023-04-05Change of name

Change of name notice.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2021-02-25Resolution

Resolution.

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2021-02-15Accounts

Accounts with accounts type full.

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2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination secretary company with name termination date.

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2020-06-04Officers

Appoint person secretary company with name date.

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2019-12-27Accounts

Accounts with accounts type full.

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