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SIGNATURE LONDON GROUP LIMITED

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

This company is commonly known as Signature London Group Limited. The company was founded 4 years ago and was given the registration number 12173545. The firm's registered office is in EAST BERGHOLT. You can find them at Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIGNATURE LONDON GROUP LIMITED
Company Number:12173545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United Kingdom, CO7 6QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AP

Director26 August 2019Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AP

Director26 August 2019Active
Signature London, 44 Accurist House, Baker Street, London, England, W1U 7AP

Director04 November 2021Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AP

Director28 February 2022Active

People with Significant Control

Mr Gary Joshua Robbins
Notified on:26 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Byrne
Notified on:26 August 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-09Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Address

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

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-01Address

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

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2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Officers

Change person director company with change date.

Download
2023-02-22Officers

Change person director company with change date.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Officers

Change person director company with change date.

Download
2022-10-17Address

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

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

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