Sigell Uk Limited in Whitnash LEAMINGTON SPA

Sigell Uk Limited LEAMINGTON SPA

Founded in 2007, Sigell Uk, classified under reg no. 06261665 is an active company. Currently registered at 15 Box Close CV31 2QD, Leamington Spa the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Natasha Y. and Jon E.. In addition one secretary - Natasha Y. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Sigell Uk Limited Address / Contact

Office Address	15 Box Close
Office Address2	Whitnash
Town	Leamington Spa
Post code	CV31 2QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06261665
Date of Incorporation	Tue, 29th May 2007
Industry	Other information technology service activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Natasha Y.

Position: Director

Appointed: 01 March 2016

Jon E.

Position: Director

Appointed: 29 May 2007

Natasha Y.

Position: Secretary

Appointed: 29 May 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2007

Resigned: 29 May 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 May 2007

Resigned: 29 May 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Jon E. This PSC has significiant influence or control over the company,. Another one in the PSC register is Natasha Y. This PSC has significiant influence or control over the company,.

Jon E.

Notified on	16 August 2016
Nature of control:	significiant influence or control

Natasha Y.

Notified on	16 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	25 822	11 879	12 666	10 987	21 261	19 297	28 340	35 997	44 651	59 678
Net Assets Liabilities			387	2 331	10 217	1 207	1 045	1 162	892	298
Cash Bank In Hand	24 292	5 540	6 429
Debtors		6 339	6 237
Net Assets Liabilities Including Pension Asset Liability	2 290	122	387
Stocks Inventory	1 530
Tangible Fixed Assets	3 080	556	373

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	2 270	102	367

Other
Version Production Software							2 020		2 022	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 710	1 325	1 350	1 350	1 350	1 850	1 850	1 513
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			10 942	10 260	14 423	19 197	30 523	21 512	31 951	50 032
Fixed Assets			373	6 500	4 335	2 195	11 006	7 858	4 576	1 561
Net Current Assets Liabilities	-790	-434	14	727	7 232	362	-1 617	15 571	13 015	9 646
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					394	262	566	1 086	315
Total Assets Less Current Liabilities			2 097	7 227	11 567	2 557	9 389	23 429	17 591	11 207
Capital Employed	2 290	122	387
Creditors Due Within One Year	26 612	12 313	12 652
Number Shares Allotted		20	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Cost Or Valuation	7 832	3 332	3 332
Tangible Fixed Assets Depreciation	4 752	2 776	2 959
Tangible Fixed Assets Depreciation Charged In Period		1 212	183
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 188
Tangible Fixed Assets Disposals		4 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 16th August 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 25th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 16th August 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 16th August 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 25th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 16th August 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 16th August 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 29th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 16th August 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 23rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 16th August 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 13th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 16th August 2016 filed on: 31st, August 2016	confirmation statement	Free Download (6 pages)
AP01	New director appointment on Tuesday 1st March 2016. filed on: 9th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 19th, August 2014	annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 6th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 23rd August 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 20th, September 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 28th March 2012 from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 28th, March 2012	address	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on Sunday 1st January 2012 filed on: 23rd, March 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 16th, August 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH03	On Thursday 28th January 2010 secretary's details were changed filed on: 29th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 14th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 9 shares on Tuesday 29th May 2007. Value of each share 1 £, total number of shares: 10. filed on: 3rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Tuesday 29th May 2007. Value of each share 1 £, total number of shares: 10. filed on: 3rd, July 2007	capital	Free Download (2 pages)
288b	On Friday 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On Friday 29th June 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On Friday 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On Friday 29th June 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (12 pages)

Sigell Uk Limited LEAMINGTON SPA

Sigell Uk Limited Address / Contact

Company Information / Profile

Company staff

Natasha Y.

Jon E.

Natasha Y.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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