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SYGNET CONSTRUCTION LTD

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

This company is commonly known as Sygnet Construction Ltd. The company was founded 4 years ago and was given the registration number 12451091. The firm's registered office is in HAMPTON WICK. You can find them at Jubilee House, 63a Jubilee Close, Hampton Wick, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SYGNET CONSTRUCTION LTD
Company Number:12451091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House, 63a Jubilee Close, Hampton Wick, United Kingdom, KT1 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, High Street, Hampton Wick, Kingston Upon Thames, England, KT1 4DA

Director04 February 2022Active
Jubilee House, 63a Jubilee Close, Hampton Wick, United Kingdom, KT1 4DG

Director10 February 2020Active

People with Significant Control

Mr Andrzej Jozef Kulczycki
Notified on:04 February 2022
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:England
Address:11, High Street, Kingston Upon Thames, England, KT1 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krzysztof Krajewski
Notified on:10 February 2020
Status:Active
Date of birth:September 1992
Nationality:Polish
Country of residence:United Kingdom
Address:Jubilee House, 63a Jubilee Close, Hampton Wick, United Kingdom, KT1 4DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

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

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-10Incorporation

Incorporation company.

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