SIGNET US FINANCE LIMITED
Overview
| Company Name | SIGNET US FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNET US FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIGNET US FINANCE LIMITED located?
| Registered Office Address | Hunters Road Hockley B19 1DS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNET US FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for SIGNET US FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SIGNET US FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 01, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 28, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Jan 28, 2023 | 1 pages | AA01 | ||
Appointment of Miss Marianne Kelly as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raina Margaret Miles as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 2 pages | AA | ||
Director's details changed for Benjamin Harris on Feb 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Feb 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 01, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 6 pages | AA | ||
Termination of appointment of Laurel Krueger as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Benjamin Harris as a secretary on Jan 07, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 3 pages | CS01 | ||
Appointment of Laurel Krueger as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||
Appointment of Benjamin Harris as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Who are the officers of SIGNET US FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Benjamin | Secretary | Hockley B19 1DS Birmingham Hunters Road England | 254179280001 | |||||||
| HARRIS, Benjamin | Director | Hockley B19 1DS Birmingham Hunters Road England | England | British | Attorney | 248164600001 | ||||
| KELLY, Marianne | Director | Hockley B19 1DS Birmingham Hunters Road England | England | British | Head Of Finance | 252172080001 | ||||
| JACKSON, Timothy John | Secretary | The Moat Moat Lane Cowden TN8 7DP Edenbridge Kent | British | Chartered Accountant | 57510540002 | |||||
| JENKINS, Mark Andrew | Secretary | Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England | British | Company Secretary | 96552770001 | |||||
| KRUEGER, Laurel | Secretary | 375 Ghent Road 44333 Akron Signet Ohio United States | 248200120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Walker Gordon | Director | Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire | England | British | Chartered Accountant | 42912850001 | ||||
| CASHMAN, Simon Lee | Director | 6 Broomhill Walk IG8 9HF Woodford Green Essex | British | Chartered Accountant | 44805120003 | |||||
| JENKINS, Mark Andrew | Director | Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England | England | British | Company Secretary | 96552770001 | ||||
| MILES, Raina Margaret | Director | Hockley B19 1DS Birmingham Hunters Road England | United Kingdom | British | Chartered Accountant | 152401440002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SIGNET US FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Signet Holdings Limited | Apr 06, 2016 | Maxwell Road WD6 1JN Borehamwood Imperial Place 3 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0