Signature Concierge Services Ltd is a private limited company registered at Unit 2/8 Redhills Lane, Redhills, Penrith CA11 0DT. Incorporated on 2019-09-19, this 4-year-old company is run by 2 directors.
Director Lucy R., appointed on 01 March 2022. Director Lisa T., appointed on 01 March 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-03-15 and the due date for the following filing is 2024-03-29. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 2/8 Redhills Lane |
| Office Address2 | Redhills |
| Town | Penrith |
| Post code | CA11 0DT |
| Country of origin | United Kingdom |
| Registration Number | 12215291 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Lisa T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucy R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Garry R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa T.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy R.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Garry R.
| Notified on | 1 October 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 1 October 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy R.
| Notified on | 19 September 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa T.
| Notified on | 19 September 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | |
| Creditors | -100 | ||
| Loans From Directors | -100 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, June 2023 |
accounts | Free Download (6 pages) |
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