Sine Group Limited
Company Profile
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SmallSine Group Limited
09400338•Private Limited With Share Capital
Fourth Floor, 43 Whitfield Street, London, W1T4HD
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Incorporated
21/01/2015
Company Age
11 years
Directors
6
Employees
12
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sine Group Limited (09400338) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in london, W1T4HD. The company operates under SIC code 64209 and is classified as Small.
As a leader in the field of data, technology, and scientific marketing, sine group is dedicated to providing cutting-edge solutions for our clients across live entertainment and lifestyle brands. we pride ourselves in utilising the latest technologies and cutting-edge strategies in an increasingly o...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/01/2015
W1T4HD
12 employees
Financial Overview
Total Assets
£801.1K
Liabilities
£265.0K
Net Assets
£536.1K
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£575.4K
Key Metrics
12
Employees
6
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Capital Cancellation Shares
Category:Capital
Date:05-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2025
Capital Cancellation Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Cancellation Shares
Category:Capital
Date:21-02-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Cancellation Shares
Category:Capital
Date:10-03-2022
Resolution
Category:Resolution
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2021
Change Of Name Notice
Category:Change Of Name
Date:13-05-2021
Resolution
Category:Resolution
Date:15-04-2021
Change Of Name Notice
Category:Change Of Name
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:25-02-2017
Change Of Name Notice
Category:Change Of Name
Date:25-02-2017
Resolution
Category:Resolution
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor, 43 Whitfield Street, London, W1T 4Hd, W1T4HDRegistered
20-22 Wenlock Road, London, N17GU
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