Signet Consultancy Limited

Company Name	Signet Consultancy Limited
Directors	Hiran Richard Kanathigoda and Mark Anthony Veck
Company Status	Active
Company Number	05768326
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hiran Richard Kanathigoda
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	8 Twisleton Court Priory Hill Dartford Kent DA1 2EN

Director Name	Mr Hiran Richard Kanathigoda
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Twisleton Court Priory Hill Dartford Kent DA1 2EN

Director Name	Mr Mark Anthony Veck
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Twisleton Court Priory Hill Dartford Kent DA1 2EN

Director Name	Mr Senaka Neville Kanathigoda
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,Sri Lankan
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 2905 Landmark East Tower 24 Marsh Wall London E14 9EB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	8 Twisleton Court Priory Hill Dartford DA1 2EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137
Cash	£17,497
Current Liabilities	£28,958

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

24 October 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 150 (3 pages)
24 October 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 200 (3 pages)
15 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
1 April 2022	Appointment of Mr Mark Anthony Veck as a director on 18 March 2022 (2 pages)
1 April 2022	Notification of Mark Veck as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Change of details for Mr Hiran Richard Kanathigoda as a person with significant control on 31 March 2022 (2 pages)
10 February 2022	Confirmation statement made on 5 February 2022 with updates (5 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
26 February 2021	Notification of Hiran Richard Kanathigoda as a person with significant control on 16 February 2021 (2 pages)
26 February 2021	Cessation of Senaka Neville Kanathigoda as a person with significant control on 16 February 2021 (1 page)
23 February 2021	Termination of appointment of Senaka Neville Kanathigoda as a director on 16 February 2021 (1 page)
23 February 2021	Appointment of Mr Hiran Richard Kanathigoda as a director on 16 February 2021 (2 pages)
2 February 2021	Registered office address changed from 8 Twisleton Court Piory Hill Dartford DA1 2EN England to 8 Twisleton Court Priory Hill Dartford DA1 2EN on 2 February 2021 (1 page)
29 September 2020	Secretary's details changed for Hiran Richard Kanathigoda on 29 September 2020 (1 page)
17 September 2020	Director's details changed (2 pages)
14 September 2020	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to 8 Twisleton Court Piory Hill Dartford DA1 2EN on 14 September 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 May 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 October 2016	Director's details changed for Senaka Neville Kanathigoda on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Senaka Neville Kanathigoda on 5 October 2016 (2 pages)
23 May 2016	Secretary's details changed for Hiran Richard Kanathigoda on 1 May 2016 (1 page)
23 May 2016	Secretary's details changed for Hiran Richard Kanathigoda on 1 May 2016 (1 page)
23 May 2016	Director's details changed for Senaka Neville Kanathigoda on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Senaka Neville Kanathigoda on 1 May 2016 (2 pages)
5 February 2016	Director's details changed for Senaka Neville Kanathigoda on 2 February 2016 (2 pages)
5 February 2016	Registered office address changed from 41 Curzon Avenue Stanmore Middlesex HA7 2AL to 79 College Road Harrow Middlesex HA1 1BD on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Hiran Richard Kanathigoda on 2 February 2016 (1 page)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Registered office address changed from 41 Curzon Avenue Stanmore Middlesex HA7 2AL to 79 College Road Harrow Middlesex HA1 1BD on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Hiran Richard Kanathigoda on 2 February 2016 (1 page)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Director's details changed for Senaka Neville Kanathigoda on 2 February 2016 (2 pages)
27 July 2015	Micro company accounts made up to 30 April 2015 (5 pages)
27 July 2015	Micro company accounts made up to 30 April 2015 (5 pages)
26 May 2015	Register inspection address has been changed from C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England to 79 College Road Harrow Middlesex HA1 1BD (1 page)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Register inspection address has been changed from C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England to 79 College Road Harrow Middlesex HA1 1BD (1 page)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 29 April 2013 (1 page)
29 April 2013	Director's details changed for Senaka Neville Kanathigoda on 28 February 2013 (2 pages)
29 April 2013	Secretary's details changed for Hiran Richard Kanathigoda on 28 February 2013 (1 page)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 29 April 2013 (1 page)
29 April 2013	Director's details changed for Senaka Neville Kanathigoda on 28 February 2013 (2 pages)
29 April 2013	Secretary's details changed for Hiran Richard Kanathigoda on 28 February 2013 (1 page)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Register inspection address has been changed (1 page)
8 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Senaka Neville Kanathigoda on 26 March 2012 (2 pages)
16 May 2012	Registered office address changed from 5Th Floor Middlesex House 29 45 High Street Edgware Middlesex HA8 7UU on 16 May 2012 (1 page)
16 May 2012	Director's details changed for Senaka Neville Kanathigoda on 26 March 2012 (2 pages)
16 May 2012	Secretary's details changed for Hiran Richard Kanathigoda on 26 March 2012 (2 pages)
16 May 2012	Secretary's details changed for Hiran Richard Kanathigoda on 26 March 2012 (2 pages)
16 May 2012	Registered office address changed from 5Th Floor Middlesex House 29 45 High Street Edgware Middlesex HA8 7UU on 16 May 2012 (1 page)
6 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgeware Middlesex HA8 7UU on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgeware Middlesex HA8 7UU on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Senaka Neville Kanathigoda on 5 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Hiran Richard Kanathigoda on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgeware Middlesex HA8 7UU on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Hiran Richard Kanathigoda on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Senaka Neville Kanathigoda on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Senaka Neville Kanathigoda on 5 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Hiran Richard Kanathigoda on 5 May 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 July 2008	Return made up to 04/04/08; full list of members (5 pages)
10 July 2008	Return made up to 04/04/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: 41 curzon avenue stanmore HA7 2AL (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 41 curzon avenue stanmore HA7 2AL (1 page)
4 April 2006	Incorporation (16 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Incorporation (16 pages)

Signet Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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