Sygil Group Limited

General information

Name:

Sygil Group Ltd

Office Address:

The Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham

Number: 07699497

Incorporation date: 2011-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Nottingham under the ID 07699497. This company was established in the year 2011. The main office of this company is located at The Discovery Building Biocity Pennyfoot Street. The post code is NG1 1GR. It now known as Sygil Group Limited, was earlier listed under the name of Sygnature Discovery. The change has taken place in 2011-09-07. This company's Standard Industrial Classification Code is 64304 - Activities of open-ended investment companies. Sygil Group Ltd filed its account information for the period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-01-28.

The company owes its well established position on the market and unending improvement to a team of four directors, namely Victoria T., Paul C., Jonathan W. and Simon H., who have been presiding over it since 2013.

  • Previous company's names
  • Sygil Group Limited 2011-09-07
  • Sygnature Discovery Limited 2011-07-11

Financial data based on annual reports

Company staff

Victoria T.

Role: Secretary

Appointed: 05 January 2017

Latest update: 23 March 2024

Victoria T.

Role: Director

Appointed: 01 July 2013

Latest update: 23 March 2024

Paul C.

Role: Director

Appointed: 01 September 2011

Latest update: 23 March 2024

Jonathan W.

Role: Director

Appointed: 01 September 2011

Latest update: 23 March 2024

Simon H.

Role: Director

Appointed: 11 July 2011

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Evergreen Holdco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Pennyfoot Street, NG1 1GR, Nottinghamshire and was registered as a PSC under the reg no 10912218.

Evergreen Holdco 2 Limited
Address: The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom
Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10912218
Notified on 24 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evergreen Holdco 1 Limited
Address: The Discovery Building Society Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom
Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10886841
Notified on 1 August 2017
Ceased on 24 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 6 April 2016
Ceased on 1 August 2017
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
12
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