SIGNIA MONEY LIMITED
Active - Accounts Filed
General Information
NAME
SIGNIA MONEY LIMITED
COMPANY NUMBER
07401825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/10/2010
(14 years and 2 months old)
WEBSITE
http://quidcycle.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4PW
Telephone: 02035812777
TPS: No
77-79 Charlotte Street
LONDON
W1T 4PW
Fks House
40-44 Newman Street
London
W1T 1QD
Telephone: 38877154
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNIA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNIA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNIA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2010 - 30/09/2011 (11 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/02/2011 - Present (13 years and 9 months) Born in Nov 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 24/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 29/04/2016 | Frank Netsai Mukahanana (910167629) has left the board |
| 29/04/2016 | Victor Darcy-Smith (920501304) has left the board |
| 29/04/2016 | David Stephen Whitewood (913499801) has left the board |
| 18/02/2016 | New Board Member David Stephen Whitewood (913499801) Appointed |
| 18/02/2016 | New Board Member David Stephen Whitewood (913499801) Appointed |
| 12/02/2016 | New Board Member Victor Darcy-Smith (920501304) Appointed |
| 12/02/2016 | New Board Member Victor Darcy-Smith (920501304) Appointed |
| 02/02/2016 | Paul Robert Rogers (905356714) has left the board |
| 02/02/2016 | Paul Robert Rogers (905356714) has left the board |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Fawzi Sami Kyriakos-Saad (919943517) Appointed |
| 16/07/2015 | New Board Member Daniel Napon (919935405) Appointed |
| 16/07/2015 | New Board Member Paul Robert Rogers (905356714) Appointed |
| 02/06/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 21/11/2012 | Susan Mukahanana (915097506) has left the board |
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