General information

Name:

Significa Ltd

Office Address:

7 Granard Business Centre, Bunns Lane Mill Hill NW7 2DQ London

Number: 06761897

Incorporation date: 2008-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Significa Limited firm has been operating in this business for at least sixteen years, having launched in 2008. Registered with number 06761897, Significa is a Private Limited Company with office in 7 Granard Business Centre, Bunns Lane, London NW7 2DQ. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. The company's most recent accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 1st December 2022.

In this firm, the full scope of director's assignments have so far been carried out by Calum B. who was appointed in 2008. For nearly one year Graham C., had been supervising the firm up until the resignation sixteen years ago.

Calum B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Calum B.

Role: Director

Appointed: 01 December 2008

Latest update: 24 January 2024

People with significant control

Calum B.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 February 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 1, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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