General information

Name:

Singrug Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 08622244

Incorporation date: 2013-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Singrug was created on 2013-07-24 as a Private Limited Company. This company's registered office may be found at London on 6th Floor, 33 Holborn. If you want to get in touch with the firm by mail, the post code is EC1N 2HT. The office registration number for Singrug Limited is 08622244. The current name is Singrug Limited. This company's former associates may know it as Ks Spv 50, which was used until 2015-08-14. This company's principal business activity number is 35110: Production of electricity. Singrug Ltd filed its latest accounts for the period that ended on 2022-06-30. The company's latest confirmation statement was submitted on 2023-07-09.

Within this particular business, a number of director's tasks up till now have been done by Harry M. and Thomas R.. Out of these two individuals, Thomas R. has supervised business for the longest period of time, having been a part of the Management Board since 2016-12-12. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Singrug Limited 2015-08-14
  • Ks Spv 50 Limited 2013-07-24

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 16 January 2024

Thomas R.

Role: Director

Appointed: 12 December 2016

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Singrug Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 08761369.

Singrug Holdings Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered Companies House
Registration number 08761369
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-07-24
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Director's appointment terminated on 29th August 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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