Company NameSignature Capital (UK) Limited
DirectorsCiaran Patrick McNamara and Enda Woods
Company StatusActive
Company Number06157982
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years ago)

Business Activity

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

Directors

Director NameCiaran Patrick McNamara
Date of BirthApril 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSeafield Lodge
Seafield Avenue, Monkstown
Co Dublin
Ireland
Director NameEnda Woods
Date of BirthApril 1972 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoppins Killmore Avenue
Killiney
Co Dublin
Ireland
Secretary NameEnda Woods
NationalityIrish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoppins Killmore Avenue
Killiney
Co Dublin
Ireland
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Contact

Websitesignaturecapital.com

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Signature Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

1 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (13 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 November 2021Accounts for a small company made up to 31 December 2020 (13 pages)
29 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 November 2020Accounts for a small company made up to 31 December 2019 (15 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
8 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
1 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 September 2017Full accounts made up to 31 December 2016 (10 pages)
11 September 2017Full accounts made up to 31 December 2016 (10 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(5 pages)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(5 pages)
16 October 2015Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
16 October 2015Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(5 pages)
17 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(5 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(5 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(5 pages)
5 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
20 August 2010Accounts for a small company made up to 31 December 2009 (8 pages)
20 August 2010Accounts for a small company made up to 31 December 2009 (8 pages)
9 August 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
9 August 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
20 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Enda Woods on 1 October 2009 (2 pages)
19 April 2010Register inspection address has been changed (1 page)
19 April 2010Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages)
19 April 2010Register inspection address has been changed (1 page)
19 April 2010Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Enda Woods on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Enda Woods on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
2 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
14 August 2009Director and secretary's change of particulars / enda woods / 14/03/2007 (1 page)
14 August 2009Director and secretary's change of particulars / enda woods / 14/03/2007 (1 page)
14 April 2009Return made up to 14/03/09; full list of members (3 pages)
14 April 2009Location of register of members (1 page)
14 April 2009Registered office changed on 14/04/2009 from 93A rivington street london EC2A 3AY (1 page)
14 April 2009Return made up to 14/03/09; full list of members (3 pages)
14 April 2009Location of register of members (1 page)
14 April 2009Registered office changed on 14/04/2009 from 93A rivington street london EC2A 3AY (1 page)
14 April 2009Location of debenture register (1 page)
14 April 2009Location of debenture register (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008Return made up to 14/03/08; full list of members (3 pages)
9 April 2008Return made up to 14/03/08; full list of members (3 pages)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007Secretary resigned (1 page)
14 March 2007Incorporation (9 pages)
14 March 2007Incorporation (9 pages)