SIGNAVIO UK LTD.
| Status | ACTIVE |
| Company No. | 10856540 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2017 |
| Age | 6 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNAVIO UK LTD. is an active private limited company with number 10856540. It was incorporated 6 years, 10 months, 10 days ago, on 07 July 2017. The company address is C/O Sap Clockhouse Place C/O Sap Clockhouse Place, Feltham, TW14 8HD, Middlesex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Old address: 170 Edmund Street Birmingham B3 2HB England
New address: C/O Sap Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Change date: 2024-01-26
Documents
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Accounts with accounts type small
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-02-14
Documents
Legacy
Date: 14 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/02/22
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Cessation of a person with significant control
Date: 20 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Signavio Gmbh
Cessation date: 2021-12-01
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sap (Uk) Limited
Notification date: 2021-12-01
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Daniel Rosenthal
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Renaud Valery Heyd
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Holenstein
Termination date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Address
Type: AD01
New address: 170 Edmund Street Birmingham B3 2HB
Old address: 12 Melcombe Place Marylebone Station London NW1 6JJ United Kingdom
Change date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 06 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-06
Psc name: Signavio Gmbh
Documents
Withdrawal of a person with significant control statement
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guido Rolf Sachs
Termination date: 2018-04-30
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Rosenthal
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mark Holenstein
Documents
Change account reference date company current shortened
Date: 07 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-07-31
Documents
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