Company Profile
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MicroSygna Holdings Limited
15314442•Private Limited With Share Capital
Cowcross Studios Ground Floor Re, Cowcross Street, London, EC1M6DQ
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Incorporated
28/11/2023
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sygna Holdings Limited (15314442) is a private limited with share capital incorporated on 28/11/2023 (2 years old) and registered in london, EC1M6DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/11/2023
EC1M6DQ
Financial Overview
Total Assets
£5.71M
Liabilities
£2.30M
Net Assets
£3.41M
Cash
£8
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
32
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2026
Memorandum Articles
Category:Incorporation
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2023
Incorporation Company
Category:Incorporation
Date:28-11-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Cowcross Studios, 30 Cowcross Street, London, EC1M6DQRegistered
The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN11RB
Related Companies
10
Contact
Cowcross Studios Ground Floor Re, Cowcross Street, London, EC1M6DQ