SIGNIFY GROUP LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON  N3 2FG
  • Active
  • Private Limited Company
  • Company No. 10814854
  • Last Updated: 01 Mar 2024

Company Profile

SIGNIFY GROUP LIMITED was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in LONDON. SIGNIFY GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 3 months and 17 days.

Name SIGNIFY GROUP LIMITED
Company number 10814854
Company type Private Limited Company
Incorporation date 12 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Country Of Origin ENGLAND

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
Mr Jonathan Mordecai Hirshler Nationality: British Dates: Saturday, October 6, 2018 - present
significant influence or control
Mr Jonathan Sebire Nationality: British Dates: Saturday, October 6, 2018 - present
significant influence or control
Mr Joseph Daniel Christopher Harrod Nationality: British Dates: Saturday, October 6, 2018 - present
significant influence or control
Mr Joseph Daniel Christopher Harrod Nationality: British Dates: Monday, June 12, 2017 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Natasha Faye Hirshler Nationality: British Dates: Monday, June 12, 2017 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jonathan Patrick Sebire Nationality: British Dates: Monday, June 12, 2017 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-182 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIGNIFY GROUP LIMITED.

Previous Names

Name Change Date
SIGNIFY GROUP LIMITED 12 Jun 2017