Significa started in year 2008 as Private Limited Company with registration number 06761897. The Significa company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 7 Granard Business Centre, Bunns Lane. Postal code: NW7 2DQ.
The company has one director. Calum B., appointed on 1 December 2008. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 7 Granard Business Centre, Bunns Lane |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 06761897 |
| Date of Incorporation | Mon, 1st Dec 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2008
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Calum B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Calum B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 167 439 | 173 100 | 167 787 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 191 275 | 195 918 | 175 276 | 137 472 | 111 093 | 103 076 | 114 946 | 88 297 | 88 851 |
| Net Assets Liabilities | 167 787 | 134 172 | 109 119 | 97 424 | 105 964 | 86 831 | 87 332 | ||
| Net Assets Liabilities Including Pension Asset Liability | 167 439 | 173 100 | 167 787 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 167 439 | 173 100 | 167 787 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 7 489 | 3 300 | 1 974 | 5 652 | 8 982 | 1 466 | 1 519 | ||
| Net Current Assets Liabilities | 167 439 | 173 100 | 167 787 | 134 172 | 109 119 | 97 424 | 105 964 | 86 831 | 87 332 |
| Total Assets Less Current Liabilities | 167 439 | 173 100 | 167 787 | 134 172 | 109 119 | 97 424 | 105 964 | 86 831 | 87 332 |
| Creditors Due Within One Year | 23 836 | 22 818 | 7 489 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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