Signature Family Office Ltd (Companies House Registration Number 13102573) is a private limited company incorporated on 2020-12-29 originating in England. This company can be found at 15 Falcon Road, Office 2 Tempo House, London SW11 2PJ. Signature Family Office Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Signature Family Office Ltd
Number
13102573
Date of Incorporation:
Tuesday 29th December 2020
End of financial year:
31 December
Address:
15 Falcon Road, Office 2 Tempo House, London, SW11 2PJ
SIC code:
70229 - Management consultancy activities other than financial management
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Marc L. (appointed on 29 December 2020). The official register lists 2 persons of significant control, namely: Panagiota B. owns over 3/4 of shares, Marc L. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
100
100
Total Assets Less Current Liabilities
71,238
80,100
People with significant control
Panagiota B.
30 April 2023
Nature of control:
75,01-100% shares
Marc L.
29 December 2020 - 30 April 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AD01) Address change date: Thu, 7th Dec 2023. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: 15 Falcon Road Office 2 Tempo House London SW11 2PJ England
filed on: 7th, December 2023
| address
Free Download
(1 page)
Download filing
(AD01) Address change date: Thu, 7th Dec 2023. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: 15 Falcon Road Office 2 Tempo House London SW11 2PJ England
filed on: 7th, December 2023
| address
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2023
filed on: 8th, June 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Sun, 30th Apr 2023
filed on: 7th, June 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sun, 30th Apr 2023
filed on: 7th, June 2023
| persons with significant control
Free Download
(1 page)
(AD01) Address change date: Fri, 24th Feb 2023. New Address: 15 Falcon Road Office 2 Tempo House London SW11 2PJ. Previous address: 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX England
filed on: 24th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wed, 28th Dec 2022
filed on: 10th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tue, 28th Dec 2021
filed on: 29th, December 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 29th, December 2020
| incorporation