Siegel+gale Limited in 90 - 100 Southwark Street LONDON

Siegel+gale Limited LONDON

Founded in 2003, Siegel+gale, classified under reg no. 04725268 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 16th Mar 2007 Siegel+gale Limited is no longer carrying the name Karakter.

At present there are 4 directors in the the firm, namely John B., David B. and Kenneth C. and others. In addition one secretary - Sally B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mads H. who worked with the the firm until 12 March 2007.

Siegel+gale Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04725268
Date of Incorporation	Mon, 7th Apr 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

John B.

Position: Director

Appointed: 12 October 2021

David B.

Position: Director

Appointed: 31 October 2019

Kenneth C.

Position: Director

Appointed: 01 February 2019

Philip D.

Position: Director

Appointed: 16 May 2011

Sally B.

Position: Secretary

Appointed: 12 March 2007

Mark O.

Position: Director

Appointed: 18 December 2018

Resigned: 31 October 2019

Peter T.

Position: Director

Appointed: 29 October 2009

Resigned: 18 December 2018

Frederick B.

Position: Director

Appointed: 01 May 2009

Resigned: 20 July 2011

Alan S.

Position: Director

Appointed: 12 March 2007

Resigned: 07 October 2011

James W.

Position: Director

Appointed: 12 March 2007

Resigned: 29 October 2009

Victoria L.

Position: Director

Appointed: 12 March 2007

Resigned: 18 February 2008

Shahar S.

Position: Director

Appointed: 23 April 2003

Resigned: 25 April 2008

Clive R.

Position: Director

Appointed: 07 April 2003

Resigned: 07 October 2011

Kamaljt D.

Position: Director

Appointed: 07 April 2003

Resigned: 07 October 2011

Mads H.

Position: Secretary

Appointed: 07 April 2003

Resigned: 12 March 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Das Emea Investments Limited from London, England. This PSC is classified as "a private company limited by shares", 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 persons with significant control register is Das Uk Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Das Emea Investments Limited

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	07255692
Notified on	23 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Das Uk Investments Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3097778
Notified on	6 April 2016
Ceased on	22 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Karakter	March 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, April 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, April 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, December 2016	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 13th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 10th, December 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, December 2015	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 3.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 15th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 7th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Apr 2006	annual return
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Apr 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)

Siegel+gale Limited LONDON

Siegel+gale Limited Address / Contact

Company Information / Profile

Company staff

John B.

David B.

Kenneth C.

Philip D.

Sally B.

Mark O.

Peter T.

Frederick B.

Alan S.

James W.

Victoria L.

Shahar S.

Clive R.

Kamaljt D.

Mads H.

People with significant control

Company previous names

Company filings

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