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Company Information for

SIGNET UK FINANCE PLC

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
09002729
Public Limited Company
Active

Company Overview

About Signet Uk Finance Plc
SIGNET UK FINANCE PLC was founded on 2014-04-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Signet Uk Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIGNET UK FINANCE PLC
 
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Filing Information
Company Number 09002729
Company ID Number 09002729
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/07/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 04:07:51
Primary Source:Companies House
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Company Officers of SIGNET UK FINANCE PLC

Current Directors
Officer Role Date Appointed
LAUREL KRUEGER
 Company Secretary 2018-06-30
RAINA MARGARET MILES
 Director 2018-06-30
MICHELE SANTANA
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JENKINS
 Company Secretary 2014-04-17 2018-06-30
MARK ANDREW JENKINS
 Director 2014-04-17 2018-06-30
MARK STEVEN LIGHT
 Director 2014-10-31 2017-07-31
MICHAEL WILKS BARNES
 Director 2014-04-17 2014-10-31
RONALD WILLIAM RISTAU
 Director 2014-04-17 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAINA MARGARET MILES SIGNET GROUP SERVICES LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET HOLDINGS LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET GROUP LIMITED Director 2018-06-30 CURRENT 1950-01-27 Active
RAINA MARGARET MILES ERNEST JONES & CO.(LONDON)LIMITED Director 2010-06-25 CURRENT 1949-05-21 Active
RAINA MARGARET MILES EJ LIMITED Director 2010-06-25 CURRENT 1952-10-25 Active
RAINA MARGARET MILES ERNEST JONES (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-06-27 Active
RAINA MARGARET MILES SIGNET UK DORMANTS LIMITED Director 2010-06-25 CURRENT 1999-05-12 Active
RAINA MARGARET MILES SIGNET US FINANCE LIMITED Director 2010-06-25 CURRENT 2004-01-12 Active
RAINA MARGARET MILES SDDS (BELGIUM) LIMITED Director 2010-06-25 CURRENT 2006-06-28 Active
RAINA MARGARET MILES SIGNET JEWELERS LIMITED Director 2010-06-25 CURRENT 2008-07-15 Active
RAINA MARGARET MILES COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2010-06-25 CURRENT 1988-04-21 Active
RAINA MARGARET MILES SIGNET JEWELLERY GROUP LIMITED Director 2010-06-25 CURRENT 1986-04-02 Active
RAINA MARGARET MILES RATNERS LIMITED Director 2010-06-25 CURRENT 1986-10-30 Active
RAINA MARGARET MILES RATNERS TRUSTEES LIMITED Director 2010-06-25 CURRENT 1987-03-10 Active
RAINA MARGARET MILES RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-25 CURRENT 1988-04-04 Active
RAINA MARGARET MILES STEPHEN'S JEWELLERS LIMITED Director 2010-06-25 CURRENT 1959-06-05 Active
RAINA MARGARET MILES SAPHENA LIMITED Director 2010-06-25 CURRENT 1955-06-20 Active
RAINA MARGARET MILES TERRY'S (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-04-03 Active
RAINA MARGARET MILES SIGNET JEWELLERY LIMITED Director 2010-06-25 CURRENT 1981-06-22 Active
RAINA MARGARET MILES JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2010-06-25 CURRENT 1933-07-27 Active
RAINA MARGARET MILES SIGNET GROUP FINANCE LIMITED Director 2010-06-25 CURRENT 2002-12-03 Active - Proposal to Strike off
MICHELE SANTANA SIGNET GROUP SERVICES LIMITED Director 2014-07-31 CURRENT 1999-05-13 Active
MICHELE SANTANA SIGNET HOLDINGS LIMITED Director 2014-07-31 CURRENT 1999-05-13 Active
MICHELE SANTANA SIGNET DIRECT DIAMOND SOURCING LIMITED Director 2014-07-31 CURRENT 2011-04-12 Active
MICHELE SANTANA SIGNET GROUP LIMITED Director 2014-07-31 CURRENT 1950-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-07FULL ACCOUNTS MADE UP TO 03/02/24
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 28/01/23
2023-01-20DIRECTOR APPOINTED MR BENJAMIN HARRIS
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RAINA MARGARET MILES
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 29/01/22
2022-07-25AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 30/01/21
2020-11-03AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-14RES01ADOPT ARTICLES 14/10/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090027290001
2019-08-07AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-05-02CH01Director's details changed for Joan Hilson on 2019-05-02
2019-04-23AP01DIRECTOR APPOINTED JOAN HILSON
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE SANTANA
2018-12-21AP01DIRECTOR APPOINTED MS MARIANNE KELLY
2018-12-21AP03Appointment of Benjamin Harris as company secretary on 2018-12-21
2018-12-21TM02Termination of appointment of Laurel Krueger on 2018-12-21
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2018-07-05AP03Appointment of Laurel Krueger as company secretary on 2018-06-30
2018-07-05TM02Termination of appointment of Mark Andrew Jenkins on 2018-06-30
2018-07-05AP01DIRECTOR APPOINTED MS RAINA MARGARET MILES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN LIGHT
2017-07-21AAFULL ACCOUNTS MADE UP TO 28/01/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 59510
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 59510
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-11AP01DIRECTOR APPOINTED MR MARK STEVEN LIGHT
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 59510
2014-09-23AR0101/09/14 FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MRS MICHELE SANTANA
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RISTAU
2014-05-07CERT8ACOMMENCE BUSINESS AND BORROW
2014-05-07SH1424/04/14 STATEMENT OF CAPITAL GBP 59510
2014-05-07RES 17RESOLUTION TO REDENOMINATE SHARES 24/04/2014
2014-05-07SH50APPLICATION COMMENCE BUSINESS
2014-04-17AA01CURRSHO FROM 30/04/2015 TO 31/01/2015
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGNET UK FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET UK FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIGNET UK FINANCE PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGNET UK FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNET UK FINANCE PLC
Trademarks
We have not found any records of SIGNET UK FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET UK FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIGNET UK FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNET UK FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET UK FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNET UK FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B19 1DS