Sig 23 Ltd is a private limited company located at Corner Oak, Suite 5, 2Nd Floor, 1 Homer Road, Solihull B91 3QG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Paul S., appointed on 10 March 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the next filing is 2024-06-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Corner Oak, Suite 5, 2nd Floor |
| Office Address2 | 1 Homer Road |
| Town | Solihull |
| Post code | B91 3QG |
| Country of origin | United Kingdom |
| Registration Number | 13257110 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 10 March 2021
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Lansheng D. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is So Asset Management Ltd that entered Solihull, United Kingdom 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. The third one is Paul S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lansheng D.
| Notified on | 1 March 2022 |
| Nature of control: |
50,01-75% shares |
So Asset Management Ltd
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12046930 |
| Notified on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 10 March 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 3 025 095 | 4 283 986 |
| Net Assets Liabilities | -102 | |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 3 054 973 | 4 281 564 |
| Net Current Assets Liabilities | 3 054 771 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 154 000 | |
| Total Assets Less Current Liabilities | 3 054 871 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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