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SIGNET PLANNING LIMITED

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

This company is commonly known as Signet Planning Limited. The company was founded 19 years ago and was given the registration number 05214986. The firm's registered office is in LEEDS. You can find them at 3 Sovereign Square, Sovereign Street, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIGNET PLANNING LIMITED
Company Number:05214986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER

Director05 January 2016Active
Arndale Court, Otley Road, Headingley, Leeds, England, LS6 2UJ

Secretary26 August 2004Active
3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER

Secretary05 January 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 2004Active
Arndale Court, Otley Road, Headingley, Leeds, England, LS6 2UJ

Director01 April 2013Active
3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER

Director26 August 2004Active
Arndale Court, Otley Road, Headingley, Leeds, England, LS6 2UJ

Director03 November 2005Active
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ

Director05 January 2016Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director03 November 2005Active
3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER

Director05 January 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 2004Active

People with Significant Control

Tetra Tech Environment Planning Transport Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sovereign Square, Leeds, England, LS1 4ER
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-08-22Capital

Capital statement capital company with date currency figure.

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2023-08-22Resolution

Resolution.

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2023-08-22Capital

Legacy.

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2023-08-22Insolvency

Legacy.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2020-12-25Gazette

Gazette filings brought up to date.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-10-01Capital

Legacy.

Download
2020-10-01Capital

Capital statement capital company with date currency figure.

Download
2020-10-01Insolvency

Legacy.

Download
2020-10-01Resolution

Resolution.

Download
2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Termination secretary company with name termination date.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person secretary company with change date.

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