SYGNATURE LIMITED
42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 09240192
- Last Updated: 01 Mar 2024
Company Profile
SYGNATURE LIMITED was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in LONDON. SYGNATURE LIMITED has the status: Active and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | SYGNATURE LIMITED |
|---|---|
| Company number | 09240192 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hess Enterprises Limited Bishopsgate, EC2N 4AH |
Dates: Thursday, February 3, 2022 - present
right to appoint and remove directors
|
| Hess Group International Limited 30 Pireos Street, 2nd Floor, Flat 2, 2023 Strovolos |
Dates: Monday, September 24, 2018 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Afira Khan Nationality: British |
Dates: Friday, September 14, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carraigmore Industries Ltd Priory Hall, Stillorgan |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
| Carraigmore Industries Limited Priory Hall, Stillorgan |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against SYGNATURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYGNATURE LIMITED | 29 Sep 2014 |
| IMPERIUM PUBLISHING LIMITED | 28 Aug 2015 |
| BEAUTIFULLY WICKED LIMITED | 17 May 2017 |