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SIGNIA WEALTH LIMITED

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

This company is commonly known as Signia Wealth Limited. The company was founded 14 years ago and was given the registration number 07044573. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIGNIA WEALTH LIMITED
Company Number:07044573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Connaught Place, London, W2 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Connaught Place, London, England, W2 2ET

Secretary28 September 2015Active
1, Connaught Place, London, England, W2 2ET

Director22 February 2022Active
1, Connaught Place, London, England, W2 2ET

Director22 February 2023Active
1, Connaught Place, London, England, W2 2ET

Director22 February 2023Active
1, Connaught Place, London, England, W2 2ET

Director28 September 2015Active
Flat 1, 9 Malwood Road, London, United Kingdom, SW12 8EN

Secretary15 October 2009Active
1, Connaught Place, London, United Kingdom, W2 2ET

Secretary11 February 2010Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director16 October 2009Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director28 October 2009Active
1, Connaught Place, London, England, W2 2ET

Director08 June 2017Active
14, Cornhill, London, United Kingdom, EC3V 3NR

Director15 October 2009Active
1, Connaught Place, London, W2 2ET

Director24 August 2015Active

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type full.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-31Address

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

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-14Change of name

Certificate change of name company.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-09-27Mortgage

Mortgage charge whole release with charge number.

Download
2022-04-06Capital

Capital allotment shares.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-01-02Capital

Capital allotment shares.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type group.

Download
2021-03-26Capital

Capital allotment shares.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type group.

Download
2020-03-12Mortgage

Mortgage charge whole release with charge number.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type group.

Download
2019-07-02Capital

Capital allotment shares.

Download

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