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SYGIL GROUP LIMITED

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

This company is commonly known as Sygil Group Limited. The company was founded just now and was given the registration number 07699497. The firm's registered office is in NOTTINGHAM. You can find them at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SYGIL GROUP LIMITED
Company Number:07699497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Secretary05 January 2017Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director01 September 2011Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director11 July 2011Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director01 July 2013Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director01 September 2011Active
Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF

Secretary11 July 2011Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director01 July 2013Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR

Director01 September 2011Active

People with Significant Control

Evergreen Holdco 2 Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evergreen Holdco 1 Limited
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:The Discovery Building Society, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Christopher Hirst
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Discovery Building, Biocity, Nottingham, England, NG1 1GR
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Officers

Change person director company with change date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type group.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-12Officers

Termination director company with name termination date.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-19Miscellaneous

Legacy.

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2017-09-05Capital

Capital alter shares subdivision.

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2017-08-18Capital

Capital alter shares consolidation.

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2017-08-17Capital

Capital variation of rights attached to shares.

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2017-08-17Capital

Capital name of class of shares.

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2017-08-17Capital

Capital name of class of shares.

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