Founded in 2016, Sig Dennington Park Road, classified under reg no. 10156910 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Stephen M., Philip H.. Of them, Stephen M., Philip H. have been with the company the longest, being appointed on 14 October 2019. As of 15 May 2024, there were 2 ex directors - Shangeeth J., Ronabir D. and others listed below. There were no ex secretaries.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 10156910 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Sergio V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sig Developments Limited that entered Barnet, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergio V.
| Notified on | 14 October 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sig Developments Limited
1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09969921 |
| Notified on | 30 April 2016 |
| Ceased on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 517 | 9 193 | 13 063 | 9 547 | 22 387 | 49 745 | 9 304 |
| Current Assets | 517 | 13 343 | 17 213 | 9 547 | |||
| Debtors | 4 150 | 4 150 | |||||
| Net Assets Liabilities | -15 319 | -255 179 | 578 913 | 580 808 | 586 779 | 571 853 | 494 199 |
| Other Debtors | 4 150 | 4 150 | |||||
| Other | |||||||
| Accrued Liabilities | 2 750 | 2 750 | 2 750 | 2 750 | 2 750 | 2 750 | 2 750 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 537 912 | 694 936 | 14 227 | ||||
| Administrative Expenses | 15 419 | 42 703 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings | 2 574 172 | 2 625 000 | 2 629 939 | 2 704 292 | 2 747 439 | 2 747 439 | |
| Comprehensive Income Expense | -15 419 | -239 860 | |||||
| Creditors | 2 553 748 | 3 501 370 | 2 625 000 | 2 629 939 | 2 704 292 | 2 747 439 | 2 747 439 |
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 1 014 869 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 252 925 | ||||||
| Interest Payable Similar Charges Finance Costs | 197 157 | ||||||
| Investment Property | 2 537 912 | 3 232 848 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 |
| Investment Property Fair Value Model | 2 537 912 | 3 232 848 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 |
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -2 553 231 | -3 488 027 | -1 058 031 | -1 051 197 | -970 873 | -942 652 | -1 020 306 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 73 |
| Operating Profit Loss | -15 419 | -42 703 | |||||
| Other Creditors | 942 462 | 924 448 | 1 027 494 | 1 042 994 | 990 510 | 989 647 | 1 026 860 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -15 419 | -239 860 | |||||
| Profit Loss On Ordinary Activities Before Tax | -15 419 | -239 860 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 238 056 | 238 056 | 238 056 | 238 056 | 238 056 | ||
| Total Assets Less Current Liabilities | -255 179 | 3 441 969 | 3 448 803 | 3 529 127 | 3 557 348 | 3 479 694 | |
| Total Borrowings | 1 588 536 | 2 574 172 | 45 000 | 15 000 | |||
| Trade Creditors Trade Payables | 20 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 101569100007 in full filed on: 2nd, May 2024 |
mortgage | Free Download (1 page) |
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