Sygna Group (Emea) Limited
Company Profile
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SmallSygna Group (emea) Limited
12560849•Private Limited With Share Capital
Level 9 One Canada Square, Canary Wharf, London, E145AA
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Incorporated
17/04/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sygna Group (emea) Limited (12560849) is a private limited with share capital incorporated on 17/04/2020 (6 years old) and registered in london, E145AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/04/2020
E145AA
Financial Overview
Total Assets
£10.05M
Liabilities
£135.4K
Net Assets
£9.92M
Cash
£257
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2024
Change Sail Address Company With New Address
Category:Address
Date:05-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2022
Change Of Name Notice
Category:Change Of Name
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Incorporation Company
Category:Incorporation
Date:17-04-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
Level 9 One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
Star Lane House, Star Lane, Stamford, Lincolnshire, PE91PH
Related Companies
4
Contact
Level 9 One Canada Square, Canary Wharf, London, E145AA