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SYGNATURE LIMITED

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

This company is commonly known as Sygnature Limited. The company was founded 10 years ago and was given the registration number 09240192. The firm's registered office is in LONDON. You can find them at 2nd Floor, Regis House,, King William Street, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:SYGNATURE LIMITED
Company Number:09240192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:2nd Floor, Regis House,, King William Street, London, England, EC4R 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Secretary13 February 2023Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director25 August 2020Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 November 2023Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director02 September 2021Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Secretary18 August 2021Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director29 September 2014Active
44a, Ennismore Avenue, Chiswick, London, England, W4 1SF

Director17 May 2017Active
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN

Director25 August 2020Active
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN

Director25 August 2020Active

People with Significant Control

Hess Enterprises Limited
Notified on:03 February 2022
Status:Active
Country of residence:United Kingdom
Address:42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
Nature of control:
  • Right to appoint and remove directors
Hess Group International Limited
Notified on:24 September 2018
Status:Active
Country of residence:Cyprus
Address:Arbeit, 30 Pireos Street, 2nd Floor, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Afira Khan
Notified on:14 September 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:44a, Ennismore Avenue, London, England, W4 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carraigmore Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:21, Priory Hall, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carraigmore Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:21, Priory Hall, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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