Signia Money Limited

Company Name	Signia Money Limited
Directors	Fawzi Sami Kyriakos-Saad and Daniel Napon
Company Status	Active
Company Number	07401825
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Fawzi Sami Kyriakos-Saad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Investor
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Mr Daniel Napon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Susan Mukahanana
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Signia House Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE

Director Name	Mr Frank Netsai Mukahanana
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2016)
Role	Direcctor
Country of Residence	England
Correspondence Address	Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT

Director Name	Mr Victor Darcy-Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 April 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT

Contact

Website	www.quidcycle.com
Email address	[email protected]
Telephone	020 36648625
Telephone region	London

Location

Registered Address	77 Charlotte Street London W1T 4PW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
20 July 2023	Resolutions RES13 ‐ Reduce share prem a/c 22/06/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2023	Statement of capital on 19 July 2023 GBP 1,861,648.20 ANNOTATION Clarification this form is a second filing of the SH19 registered on 21/07/2022. (5 pages)
11 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
3 October 2022	Confirmation statement made on 19 September 2022 with updates (6 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
21 July 2022	Statement of capital on 21 July 2022 GBP 1,170,829.0 ANNOTATION Clarification a second filed SH19 was registered on 19/07/2023. (6 pages)
15 July 2022	Solvency Statement dated 22/06/22 (1 page)
15 July 2022	Statement by Directors (1 page)
15 July 2022	Resolutions RES13 ‐ Reduce share prem a/c 22/06/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2022	Second filing of Confirmation Statement dated 19 September 2021 (3 pages)
4 October 2021	Confirmation statement made on 19 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 (5 pages)
4 October 2021	Director's details changed for Mr Daniel Napon on 1 July 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
25 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 3,499,835.8 (4 pages)
29 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
26 March 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 2,999,835.8 (3 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
9 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,999,835.8 (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
11 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 1,544,835.8 (3 pages)
6 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,324,835.8 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,155,935.8 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,155,935.8 (3 pages)
22 November 2017	Registered office address changed from Julia House 40-44 Newman Street Floor 5 London W1T 1QD England to Fks House, 40-44 Newman Street London W1T 1QD on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Julia House 40-44 Newman Street Floor 5 London W1T 1QD England to Fks House, 40-44 Newman Street London W1T 1QD on 22 November 2017 (1 page)
29 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (13 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (13 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 755,935.8 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 755,935.8 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
8 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 June 2016	Registered office address changed from Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT to Julia House 40-44 Newman Street Floor 5 London W1T 1QD on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT to Julia House 40-44 Newman Street Floor 5 London W1T 1QD on 9 June 2016 (1 page)
27 April 2016	Termination of appointment of Victor Darcy-Smith as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of David Stephen Whitewood as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Frank Netsai Mukahanana as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of David Stephen Whitewood as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Victor Darcy-Smith as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Frank Netsai Mukahanana as a director on 27 April 2016 (1 page)
16 February 2016	Appointment of Mr David Stephen Whitewood as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr David Stephen Whitewood as a director on 16 February 2016 (2 pages)
10 February 2016	Appointment of Mr Victor Darcy-Smith as a director on 9 February 2016 (2 pages)
10 February 2016	Appointment of Mr Victor Darcy-Smith as a director on 9 February 2016 (2 pages)
29 January 2016	Termination of appointment of Paul Robert Rogers as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Paul Robert Rogers as a director on 29 January 2016 (1 page)
4 November 2015	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN to Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN to Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 263,163.9 (10 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 263,163.9 (10 pages)
16 July 2015	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 8 May 2015 (2 pages)
16 July 2015	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 8 May 2015 (2 pages)
16 July 2015	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Napon as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Robert Rogers as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Napon as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Napon as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Robert Rogers as a director on 8 May 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Robert Rogers as a director on 8 May 2015 (2 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 263,163.90 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 263,163.90 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 263,163.90 (5 pages)
15 May 2015	Resolutions RES13 ‐ Ratification of share allotment 24/04/2015 (24 pages)
18 February 2015	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
18 February 2015	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 247,095.7 (6 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 247,095.7 (6 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 247,095.7 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 247,095.70 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 247,095.70 (5 pages)
25 February 2014	Sub-division of shares on 27 January 2014 (5 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
25 February 2014	Particulars of variation of rights attached to shares (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Sub-division of shares on 27 January 2014 (5 pages)
25 February 2014	Particulars of variation of rights attached to shares (2 pages)
16 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
16 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
16 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
23 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 November 2012 (1 page)
20 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Registered office address changed from Signia House Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England on 20 November 2012 (1 page)
20 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
20 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
20 November 2012	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 November 2012 (1 page)
20 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Registered office address changed from Signia House Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England on 20 November 2012 (1 page)
20 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
19 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
19 November 2012	Termination of appointment of Susan Mukahanana as a director (1 page)
19 November 2012	Director's details changed for Mr Frank Netsai Mukahanana on 1 February 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Termination of appointment of Susan Mukahanana as a director (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from Signia House 26 Hadley Wood Rise Kenley Surrey CR8 5LY United Kingdom on 25 February 2011 (1 page)
25 February 2011	Director's details changed for Susan Mukahanana on 24 February 2011 (2 pages)
25 February 2011	Appointment of Mr Frank Netsai Mukahanana as a director (2 pages)
25 February 2011	Appointment of Mr Frank Netsai Mukahanana as a director (2 pages)
25 February 2011	Director's details changed for Susan Mukahanana on 24 February 2011 (2 pages)
25 February 2011	Registered office address changed from Signia House 26 Hadley Wood Rise Kenley Surrey CR8 5LY United Kingdom on 25 February 2011 (1 page)
8 October 2010	Incorporation (22 pages)
8 October 2010	Incorporation (22 pages)

Signia Money Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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