Csignum Ltd is a private limited company located at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 4 directors.
Director Peter S., appointed on 31 July 2020. Director Jarett C., appointed on 31 July 2020. Director Richard H., appointed on 31 July 2020.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190). According to official data there was a name change on 2020-07-20 and their previous name was Gkff-Ennovo Ii Limited.
The latest confirmation statement was sent on 2023-07-07 and the date for the subsequent filing is 2024-07-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 9 Haymarket Square |
| Town | Edinburgh |
| Post code | EH3 8RY |
| Country of origin | United Kingdom |
| Registration Number | SC666714 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gkff-Ennovo Holdings Ii, Llc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability 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.
Peter S.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gkff-Ennovo Holdings Ii, Llc
7030 S Yale Avenue, Suite 600, Tulsa, Oklahoma, 74136, United States
| Legal authority | State Of Oklahoma, Usa |
| Legal form | Limited Liability Company |
| Notified on | 8 July 2020 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gkff-ennovo Ii | July 20, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 77 119 | 998 460 | 26 243 | |
| Current Assets | 544 090 | 236 123 | 2 971 813 | 647 499 |
| Debtors | 544 090 | 91 643 | 1 905 992 | 553 895 |
| Net Assets Liabilities | -1 080 676 | -3 696 892 | 3 880 348 | 1 012 194 |
| Other Debtors | 9 004 | 963 396 | 553 879 | |
| Property Plant Equipment | 29 577 | 28 388 | 82 108 | 69 205 |
| Total Inventories | 67 361 | 67 361 | 67 361 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 57 700 | 115 400 | 173 100 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 189 | 10 354 | 23 451 | 45 406 |
| Average Number Employees During Period | 20 | 17 | 23 | 25 |
| Creditors | 2 507 934 | 4 785 537 | 58 174 | 297 145 |
| Fixed Assets | 1 029 577 | 970 689 | 966 709 | 896 106 |
| Increase From Amortisation Charge For Year Intangible Assets | 57 700 | 57 700 | 57 700 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 189 | 7 165 | 13 097 | 21 955 |
| Intangible Assets | 1 000 000 | 942 300 | 884 600 | 826 900 |
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | 1 000 000 | |
| Investments Fixed Assets | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 397 681 | 117 956 | 2 913 639 | 413 233 |
| Other Creditors | 10 724 | 22 261 | 15 359 | 297 145 |
| Other Remaining Borrowings | 2 507 933 | 4 785 537 | 297 145 | |
| Other Taxation Social Security Payable | 38 709 | 41 818 | ||
| Property Plant Equipment Gross Cost | 32 766 | 38 742 | 105 559 | 114 611 |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 766 | 5 976 | 66 817 | 9 052 |
| Total Assets Less Current Liabilities | 1 427 258 | 1 088 645 | 3 880 348 | 1 309 339 |
| Trade Creditors Trade Payables | 119 805 | 50 757 | 38 872 | 138 460 |
| Trade Debtors Trade Receivables | 37 257 | 36 527 | 16 | |
| Accrued Liabilities | 2 292 | 6 440 | 3 943 | |
| Corporation Tax Recoverable | 307 227 | 743 608 | ||
| Prepayments | 72 238 | 43 964 | 93 531 | |
| Recoverable Value-added Tax | 118 364 | 47 679 | 68 930 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 000 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 28th, December 2023 |
incorporation | Free Download (27 pages) |
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