SYGNATURE LIMITED
LONDON BEAUTIFULLY WICKED LIMITED IMPERIUM PUBLISHING LIMITED

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Company number 09240192
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Afira Khan as a director on 17 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 ; Current accounting period shortened from 31 December 2017 to 30 June 2017. The most likely internet sites of SYGNATURE LIMITED are www.sygnature.co.uk, and www.sygnature.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sygnature Limited is a Private Limited Company. The company registration number is 09240192. Sygnature Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Sygnature Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HESS, Rolf is a Director of the company. KHAN, Afira is a Director of the company. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
HESS, Rolf
Appointed Date: 29 September 2014
70 years old
Director
KHAN, Afira
Appointed Date: 17 May 2017
48 years old

Persons With Significant Control

Onesyme Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYGNATURE LIMITED Events

17 May 2017
Appointment of Afira Khan as a director on 17 May 2017
17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
10 May 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
16 Dec 2016
Second filing of Confirmation Statement dated 29/09/2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 16/12/2016
...
... and 0 more events
12 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
28 Aug 2015
Company name changed imperium publishing LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
26 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1,000

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