| Company Name | Significa Limited |
|---|---|
| Director | Calum Gordon Bunce |
| Company Status | Active |
| Company Number | 06761897 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Calum Gordon Bunce |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £108,523 |
| Cash | £107,331 |
| Current Liabilities | £22,263 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 16 August 2021 | Director's details changed for Calum Gordon Bunce on 12 August 2021 (2 pages) |
| 16 August 2021 | Change of details for Calum Gordon Bunce as a person with significant control on 12 August 2021 (2 pages) |
| 27 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 23 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Director's details changed for Calum Gordon Bunce on 1 November 2015 (2 pages) |
| 5 December 2015 | Director's details changed for Calum Gordon Bunce on 1 November 2015 (2 pages) |
| 5 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Calum Gordon Bunce on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Calum Gordon Bunce on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Calum Gordon Bunce on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Ad 01/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 21 December 2008 | Ad 01/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 21 December 2008 | Director appointed calum gordon bunce (2 pages) |
| 21 December 2008 | Director appointed calum gordon bunce (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2008 | Appointment terminated director graham cowan (1 page) |
| 2 December 2008 | Appointment terminated director graham cowan (1 page) |
| 2 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 2 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 1 December 2008 | Incorporation (16 pages) |
| 1 December 2008 | Incorporation (16 pages) |