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Signet Management Limited (number 06143473) is a private limited company started on 2007-03-07 originating in England. This business was registered at 27 Knightsbridge, London SW1X 7LY. Signet Management Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Signet Management Limited
Number	06143473
Date of Incorporation:	2007-03-07
End of financial year:	31 December
Address:	27 Knightsbridge, London, SW1X 7LY
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Serge U. (appointed on 01 August 2022). The Companies House reports 1 person of significant control - Signet Capital Management Limited, a business that can be reached at Knightsbridge, SW1X 7LY London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	2	2	2	2	2	-
Number Shares Allotted	-	2	2	1	1	1	2	-	-	-	-	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	2	2	2	2	-
Shareholder Funds	2	2	2	1	1	1	-	-	-	-	-	-

People with significant control

Signet Capital Management Limited

1 March 2017

Address	27 Knightsbridge, London, SW1X 7LY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
(TM01) 2022/08/01 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/01. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/03/04 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/03/28. New Address: 27 Knightsbridge London SW1X 7LY. Previous address: 1st Floor 11-12 Pall Mall London SW1Y 5LU England filed on: 28th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2021/03/15 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017/10/01 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/10/19. New Address: 1st Floor 11-12 Pall Mall London SW1Y 5LU. Previous address: 1 Primrose Street London EC2A 2EX England filed on: 19th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
(TM01) 2017/09/21 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/21. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/01. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/07 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(CH04) Secretary's details were changed on 2015/11/15 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/11/13. New Address: 1 Primrose Street London EC2A 2EX. Previous address: 3rd Floor 11- 12 Pall Mall London SW1Y 5LU filed on: 13th, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/07 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/01 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2014/03/11 from Buchanan House 3 St James's Square London SW1Y 4JU filed on: 11th, March 2014 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2014/03/11 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/07 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/07 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/07 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/07 with full list of members filed on: 26th, March 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/07 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2010/03/22 filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
(288a) On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (3 pages)
(288b) On 2009/06/02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/31 Secretary appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/2009 from buchanan house 3 st james's square london SW1Y 4JU filed on: 31st, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/03/30 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: stratton house, stratton street london W1J 8LA filed on: 4th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: stratton house, stratton street london W1J 8LA filed on: 4th, July 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (21 pages)

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