Founded in 2015, Signature Living Arthouse Square, classified under reg no. 09908164 is an active company. Currently registered at Cavern Walks L2 6RE, Liverpool the company has been in the business for nine years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Wednesday 29th June 2022.
The company has one director. Lawrence K., appointed on 20 May 2016. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Katie K.. There were no ex secretaries.
Office Address | Cavern Walks |
Office Address2 | 8 Mathew Street |
Town | Liverpool |
Post code | L2 6RE |
Country of origin | United Kingdom |
Registration Number | 09908164 |
Date of Incorporation | Wed, 9th Dec 2015 |
Industry | Hotels and similar accommodation |
End of financial Year | 29th June |
Company age | 9 years old |
Account next due date | Fri, 29th Mar 2024 (1 day left) |
Account last made up date | Wed, 29th Jun 2022 |
Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
Last confirmation statement dated | Wed, 19th Apr 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Signature Living Hotel Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Uk Accomodation Group Limited that entered Liverpool, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Signature Living Hotel Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Signature Living Hotel Limited
C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens, Manchester, M2 1EW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08124207 |
Notified on | 14 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Accomodation Group Limited
Cavern Court, 1st Floor Mathew Street, Liverpool, L2 6RE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 20 March 2020 |
Ceased on | 14 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Signature Living Hotel Limited
Millenium House 60 Victoria Street, Liverpool, Merseyside, L1 6JD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England |
Registration number | 08124207 |
Notified on | 6 April 2016 |
Ceased on | 20 March 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 121 489 | 307 | 9 326 | ||||
Current Assets | 2 399 377 | 2 004 008 | 250 347 | 1 490 338 | 1 843 157 | 1 763 813 | |
Debtors | 2 277 888 | 2 003 702 | 1 845 247 | 1 843 157 | 1 754 487 | ||
Net Assets Liabilities | -18 598 | -267 706 | -595 009 | -636 320 | -738 311 | ||
Other Debtors | 1 392 219 | 1 092 227 | |||||
Property Plant Equipment | 1 833 962 | 1 833 962 | 1 833 962 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Audit Fees Expenses | 1 500 | 1 500 | |||||
Amounts Owed By Related Parties | 885 669 | 911 475 | |||||
Amounts Owed To Group Undertakings | 2 415 625 | 1 691 104 | |||||
Balances Amounts Owed By Related Parties | 954 630 | 963 028 | 680 159 | ||||
Balances Amounts Owed To Related Parties | 2 163 263 | 963 028 | 957 993 | ||||
Bank Borrowings Overdrafts | 825 825 | ||||||
Creditors | 3 806 236 | 3 783 796 | 2 345 117 | 3 919 410 | 4 313 538 | 4 336 186 | |
Fixed Assets | 2 108 536 | 1 761 189 | 1 827 063 | 1 834 062 | 1 834 062 | 1 834 062 | |
Investment Property | 2 108 535 | 1 761 188 | |||||
Investments Fixed Assets | 1 | 1 | 100 | 100 | 100 | ||
Net Current Assets Liabilities | -1 406 859 | -1 779 788 | -2 094 770 | -2 429 072 | -2 470 382 | -2 572 373 | |
Number Shares Issued Fully Paid | 1 | ||||||
Other Creditors | 181 846 | 1 266 867 | |||||
Par Value Share | 1 | ||||||
Property Plant Equipment Gross Cost | 1 833 962 | 1 833 962 | 1 833 962 | ||||
Total Assets Less Current Liabilities | 1 | 701 677 | -18 598 | -267 706 | -595 009 | -636 319 | -738 311 |
Trade Creditors Trade Payables | 1 208 765 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: Wednesday 31st January 2024 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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