Sine Group Limited

General information

Name:

Sine Group Ltd

Office Address:

Fourth Floor 43 Whitfield Street W1T 4HD London

Number: 09400338

Incorporation date: 2015-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sine Group started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09400338. This particular business has been operating for nine years and the present status is active. The company's registered office is based in London at Fourth Floor. Anyone can also find the firm using the post code : W1T 4HD. It has been already three years from the moment The company's name is Sine Group Limited, but until 2021 the business name was Sine Holdings and up to that point, up till Thu, 15th Apr 2021 this company was known as Lgm Group. This means it has used five other names. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Sine Group Ltd reported its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-03-20.

The following firm owes its success and constant improvement to five directors, specifically Robin P., Christopher S., James D. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the company since August 2023.

  • Previous company's names
  • Sine Group Limited 2021-05-13
  • Sine Holdings Ltd 2021-04-15
  • Lgm Group Limited 2017-02-25
  • Lgm Records Limited 2016-10-31
  • Limegreen Music London Limited 2015-01-21

Financial data based on annual reports

Company staff

Robin P.

Role: Director

Appointed: 21 August 2023

Latest update: 6 March 2024

Christopher S.

Role: Director

Appointed: 21 August 2023

Latest update: 6 March 2024

James D.

Role: Director

Appointed: 04 October 2022

Latest update: 6 March 2024

Felix M.

Role: Director

Appointed: 16 September 2016

Latest update: 6 March 2024

Kaziu G.

Role: Director

Appointed: 21 January 2015

Latest update: 6 March 2024

People with significant control

Kaziu G.
Notified on 20 March 2017
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21 March 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notice of cancellation of shares. Capital declared on Mon, 14th Feb 2022 - 1117.58 GBP (SH06)
filed on: 21st, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
9
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