Sigrunn Ltd is a private limited company that can be found at 35 Firs Avenue, London N11 3NE. Incorporated on 2020-09-25, this 3-year-old company is run by 1 director.
Director Giuy-Maixent O., appointed on 28 February 2022.
The company is classified as "hospital activities" (SIC code: 86101), "general medical practice activities" (SIC: 86210), "medical nursing home activities" (SIC: 86102).
The last confirmation statement was filed on 2023-05-25 and the due date for the following filing is 2024-06-08. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 35 Firs Avenue |
| Town | London |
| Post code | N11 3NE |
| Country of origin | United Kingdom |
| Registration Number | 12904309 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Hospital activities |
| Industry | General medical practice activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 28 February 2022
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Giuy-Maixent O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart P. This PSC owns 25-50% shares. Then there is Guy-Maixent O., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Giuy-Maixent O.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Stuart P.
| Notified on | 3 February 2022 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% shares |
Guy-Maixent O.
| Notified on | 13 September 2021 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 25 September 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Sunday 1st October 2023 filed on: 1st, October 2023 |
officers | Free Download (1 page) |
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