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SIGN GENIE LTD

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

This company is commonly known as Sign Genie Ltd. The company was founded 15 years ago and was given the registration number 06755367. The firm's registered office is in MAYFIELD. You can find them at Unit 7a North Yard, Pennybridge Lane, Mayfield, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIGN GENIE LTD
Company Number:06755367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7a North Yard, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 White Cottages, Mayfield Lane, Wadhurst, England, TN5 6JE

Director21 November 2008Active
Ashfield House, High Street, Heathfield, Uk, TN21OSR

Secretary21 November 2008Active

People with Significant Control

Mr Nigel Wilmshurst
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 7c, Pennybridge Lane, Mayfield, England, TN20 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Address

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

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-01Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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