Sygil Group Limited, Nottingham

Sygil Group Limited is a private limited company. Previously, it was named Sygnature Discovery Limited (it was changed on 2011-09-07). Located at The Discovery Building Biocity, Pennyfoot Street, Nottingham NG1 1GR, the above-mentioned 12 years old enterprise was incorporated on 2011-07-11 and is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
4 directors can be found in this firm: Victoria T. (appointed on 01 July 2013), Paul C. (appointed on 01 September 2011), Jonathan W. (appointed on 01 September 2011). Moving to the secretaries (1 in total), we can name: Victoria T. (appointed on 05 January 2017).
About
Name: Sygil Group Limited
Number: 07699497
Incorporation date: 2011-07-11
End of financial year: 31 March
 
Address: The Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR
SIC code: 64304 - Activities of open-ended investment companies
Company staff
People with significant control
Evergreen Holdco 2 Limited
24 August 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evergreen Holdco 1 Limited
1 August 2017 - 24 August 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon H.
6 April 2016 - 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 699,168 612,917 611,513 606,134 599,164
Fixed Assets 3,882,178 3,967,374 3,967,374 3,967,374 3,967,374
Total Assets Less Current Liabilities 4,579,784 4,578,626 4,577,233 4,571,106 4,566,516

The deadline for Sygil Group Limited confirmation statement filing is 2024-02-11. The most recent one was sent on 2023-01-28. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Evergreen Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pennyfoot Street, NG1 1GR Nottingham, Nottinghamshire. Evergreen Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pennyfoot Street, NG1 1GR Nottingham, Nottinghamshire. Simon H. who owns over 3/4 of shares, 3/4 to full of voting rights.

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