Sygnius Group Ltd is a private limited company that can be found at 47 Knowsley Street, Bury BL9 0ST. Incorporated on 2020-07-29, this 4-year-old company is run by 2 directors.
Director Ian H., appointed on 01 October 2022. Director Shaun C., appointed on 29 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of construction holding companies" (Standard Industrial Classification: 64203). According to official database there was a name change on 2022-09-14 and their previous name was Civiluk Installations Ltd.
The last confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 47 Knowsley Street |
| Town | Bury |
| Post code | BL9 0ST |
| Country of origin | United Kingdom |
| Registration Number | 12776458 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 29 July 2020
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Shaun C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun C.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 29 July 2020 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Civiluk Installations | September 14, 2022 |
| Civiluk Plant Hire | May 30, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 13, 2024 filed on: 18th, July 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy