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SIGNIA TURN KEY LIMITED

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

This company is commonly known as Signia Turn Key Limited. The company was founded 21 years ago and was given the registration number 04495850. The firm's registered office is in HARPENDEN. You can find them at Gainsborough House 1st Floor, 15 High Street, Harpenden, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SIGNIA TURN KEY LIMITED
Company Number:04495850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Gainsborough House 1st Floor, 15 High Street, Harpenden, Hertfordshire, AL5 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, No 1 Thames Court,, Thameside, Henley On Thames, England, RG9 1BH

Secretary26 July 2002Active
1, No 1 Thames Court,, Thameside, Henley On Thames, England, RG9 1BH

Director26 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2002Active
Willow House, Mursley Road, Swanbourne, MK17 0SH

Director26 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr. Peter Nicholas Cutts
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:1, No 1 Thames Court,, Henley On Thames, England, RG9 1BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-14Address

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

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Address

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

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-23Capital

Capital allotment shares.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-21Capital

Capital allotment shares.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-30Gazette

Gazette filings brought up to date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-05Gazette

Gazette notice compulsory.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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