Songbird Acquisition Limited

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Large Enterprise

Songbird Acquisition Limited

05075686•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB
02070931000

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Incorporated

16/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Songbird Acquisition Limited (05075686) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in london, E145AB. The company operates under SIC code 68320 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 16/03/2004
E145AB

Financial Overview

Total Assets

£396.59M

Liabilities

£1.29M

Net Assets

£395.30M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director
I
ian john benham
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2013
Legacy
Category:Insolvency
Date:31-12-2013
Legacy
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Made Up Date
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Made Up Date
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Made Up Date
Category:Accounts
Date:02-10-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Annual Return
Date:27-03-2007
Resolution
Category:Resolution
Date:12-07-2006
Resolution
Category:Resolution
Date:12-07-2006
Resolution
Category:Resolution
Date:12-07-2006
Resolution
Category:Resolution
Date:12-07-2006
Resolution
Category:Resolution
Date:12-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Made Up Date
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Officers
Date:28-10-2005
Accounts With Made Up Date
Category:Accounts
Date:18-08-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

One Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02070931000
One Canada Square, Canary Wharf, London, E145AB