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SIGNIFICA LIMITED

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

This company is commonly known as Significa Limited. The company was founded 15 years ago and was given the registration number 06761897. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIGNIFICA LIMITED
Company Number:06761897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

Director01 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary01 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director01 December 2008Active

People with Significant Control

Calum Gordon Bunce
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:7, Granard Business Centre, Bunns Lane, London, NW7 2DQ
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 (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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-03-04Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Officers

Change person director company with change date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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