Sygnature Limited (reg no 09240192) is a private limited company incorporated on 2014-09-29 in United Kingdom. This enterprise is situated at 42-44 Bishopsgate, London EC2N 4AH. Changed on 2017-05-17, the previous name the enterprise utilized was Beautifully Wicked Limited. Sygnature Limited operates SIC code: 14132 that means "manufacture of other women's outerwear".
Company details
| Name | Sygnature Limited |
| Number | 09240192 |
| Date of Incorporation: | Monday 29th September 2014 |
| End of financial year: | 31 December |
| Address: | 42-44 Bishopsgate, London, EC2N 4AH |
| SIC code: |
14132 - Manufacture of other women's outerwear |
As for the 3 directors that can be found in the aforementioned firm, we can name: Jacqueline K. (appointed on 01 November 2023), Norbert S. (appointment date: 02 September 2021), Rolf H. (appointed on 25 August 2020). 1 secretary is there as well: Lutfi T. (appointed on 13 February 2023). The Companies House lists 5 persons of significant control, namely: Hess Enterprises Limited can be reached at Bishopsgate, EC2N 4AH London. This corporate PSC owns. Hess Group International Limited can be reached at 30 Pireos Street, 2Nd Floor, Flat 2, 2023 Strovolos, Nicosia. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Afira K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 1,000 | 3,623 | 15,204 | 74,169 | 508 | 9,214,027 | 9,677,366 | 9,735,638 |
| Fixed Assets | - | - | - | - | 2,291 | 1,718 | 1,248 | 573 | 1,351 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | -29,591 | -83,391 | 73,400 | -693 | 9,202,189 | 9,659,325 | 9,590,718 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | -29,591 | -83,391 | - | - | - | - | - |
People with significant control
| Address | 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13147763 |
| Nature of control: |
right to appoint and remove directors |
| Address | Arbeit 30 Pireos Street, 2nd Floor, Flat 2, 2023 Strovolos, Nicosia, Cyprus |
| Legal authority | Limited Liability Companies Act2006 |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Priory Hall, Stillorgan, Dublin, Ireland |
| Legal authority | The Companies Act 1963 To 2012 |
| Legal form | Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | Dublin (Ireland) |
| Registration number | 519511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Priory Hall, Stillorgan, Dublin, Ireland |
| Legal authority | Companies Act 1963 To 2012 |
| Legal form | Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | Dublin (Ireland) |
| Registration number | 519511 |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 1st November 2023 filed on: 6th, November 2023 | officers |
Free Download
(2 pages)
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