Signet Us Finance Limited in Hockley BIRMINGHAM - B19 1DS

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Signet Us Finance Limited BIRMINGHAM

Signet Us Finance started in year 2004 as Private Limited Company with registration number 05012307. The Signet Us Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at Hunters Road. Postal code: B19 1DS.

At present there are 2 directors in the the firm, namely Marianne K. and Benjamin H.. In addition one secretary - Benjamin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signet Us Finance Limited Address / Contact

Office Address	Hunters Road
Office Address2	Hockley
Town	Birmingham
Post code	B19 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012307
Date of Incorporation	Mon, 12th Jan 2004
Industry	Dormant Company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Marianne K.

Position: Director

Appointed: 04 January 2023

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Raina M.

Position: Director

Appointed: 25 June 2010

Resigned: 03 January 2023

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 June 2018

Simon C.

Position: Director

Appointed: 12 January 2004

Resigned: 25 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Walker B.

Position: Director

Appointed: 12 January 2004

Resigned: 25 June 2010

Timothy J.

Position: Secretary

Appointed: 12 January 2004

Resigned: 01 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 12 January 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Signet Holdings Limited from Borehamwood, England. This PSC is categorised 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.

Signet Holdings Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-30	2021-01-31	2022-01-29	2022-01-31	2023-01-28

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Number Shares Allotted		100		100		100
Par Value Share		1		1		1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 28th Jan 2023 to Tue, 31st Jan 2023 filed on: 4th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 28th Jan 2023 to Tue, 31st Jan 2023 filed on: 4th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Jan 2023 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 28th Jan 2023 filed on: 30th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Jan 2022 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jan 2021 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 1st Feb 2020 filed on: 26th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Feb 2019 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Feb 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Jan 2017 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jan 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 USD	capital
AA	Dormant company accounts made up to Sat, 1st Feb 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Sep 2014: 100.00 USD	capital
AA	Dormant company accounts made up to Sat, 2nd Feb 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Jan 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 15th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 31st, August 2010	resolution	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 10th, June 2009	accounts	Free Download (11 pages)
122	Usd nc 100000200/100/02/09 filed on: 26th, February 2009	capital	Free Download (2 pages)
SH20	Statement by directors filed on: 26th, February 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 26th, February 2009	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, February 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/02/09 filed on: 25th, February 2009	capital	Free Download (1 page)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2008 filed on: 7th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2007 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2007 filed on: 30th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 24th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 24th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99999999 shares on Tue, 2nd Mar 2004. Value of each share 1 us$, total number of shares: 100000000. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999999 shares on Tue, 2nd Mar 2004. Value of each share 1 us$, total number of shares: 100000000. filed on: 16th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/02/04 filed on: 12th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 24/02/04 filed on: 12th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2004	resolution	Free Download (31 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2004	resolution	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (19 pages)

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