Signet Us Finance Limited

General information

Name:

Signet Us Finance Ltd

Office Address:

Hunters Road Hockley B19 1DS Birmingham

Number: 05012307

Incorporation date: 2004-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Signet Us Finance is a business with it's headquarters at B19 1DS Birmingham at Hunters Road. The enterprise was formed in 2004 and is registered under the identification number 05012307. The enterprise has been operating on the British market for 20 years now and company status at the time is active. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Signet Us Finance Ltd reported its latest accounts for the financial year up to 2023-01-28. The most recent confirmation statement was released on 2023-09-01.

Given this firm's constant development, it became necessary to find additional directors: Marianne K. and Benjamin H. who have been aiding each other for one year to fulfil their statutory duties for the company. To help the directors in their tasks, this particular company has been using the skills of Benjamin H. as a secretary since January 2019.

Financial data based on annual reports

Company staff

Marianne K.

Role: Director

Appointed: 04 January 2023

Latest update: 27 January 2024

Benjamin H.

Role: Secretary

Appointed: 07 January 2019

Latest update: 27 January 2024

Benjamin H.

Role: Director

Appointed: 30 June 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Signet Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Maxwell Road, WD6 1JN.

Signet Holdings Limited
Address: Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-28

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Accounting reference date changed from Sat, 28th Jan 2023 to Tue, 31st Jan 2023 (AA01)
filed on: 4th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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