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SIGN GRAPHIC DESIGN LIMITED

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

This company is commonly known as Sign Graphic Design Limited. The company was founded 24 years ago and was given the registration number 03778288. The firm's registered office is in . You can find them at 25 Blue Anchor Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIGN GRAPHIC DESIGN LIMITED
Company Number:03778288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Blue Anchor Lane, London, SE16 3UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat One, 124 Marlow Road, London, England, SE20 7XG

Director26 May 1999Active
24 Ewelme Road, London, SE23 3BH

Secretary26 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 May 1999Active

People with Significant Control

Ms Margaret Ann Leonard
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:24, Ewelme Road, London, United Kingdom, SE23 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Parsons
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Flat One, 124 Marlow Road, London, England, SE20 7XG
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 (7 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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-02-22Officers

Termination secretary company with name termination date.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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