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Company Information for

SIGNAVIO UK LTD.

C/O SAP CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD,
Company Registration Number
10856540
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Signavio Uk Ltd.
SIGNAVIO UK LTD. was founded on 2017-07-07 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Signavio Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGNAVIO UK LTD.
 
Legal Registered Office
C/O SAP CLOCKHOUSE PLACE
BEDFONT ROAD
FELTHAM
MIDDLESEX
TW14 8HD
 
Filing Information
Company Number 10856540
Company ID Number 10856540
Date formed 2017-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/08/2018
Type of accounts DORMANT
Last Datalog update: 2024-12-05 14:57:13
Primary Source:Companies House
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Company Officers of SIGNAVIO UK LTD.

Current Directors
Officer Role Date Appointed
GERO ANSGAR DECKER
Director 2017-07-07
MARK HOLENSTEIN
Director 2018-04-16
DANIEL ROSENTHAL
Director 2018-04-16
GUIDO ROLF SACHS
Director 2017-07-07

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
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-16Application to strike the company off the register
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 170 Edmund Street Birmingham B3 2HB England
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-14Solvency Statement dated 11/02/22
2022-02-14Statement by Directors
2022-02-14Statement of capital on GBP 1
2022-02-14SH19Statement of capital on 2022-02-14 GBP 1
2022-02-14SH20Statement by Directors
2022-02-14CAP-SSSolvency Statement dated 11/02/22
2022-02-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-20Notification of Sap (Uk) Limited as a person with significant control on 2021-12-01
2021-12-20CESSATION OF SIGNAVIO GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20PSC07CESSATION OF SIGNAVIO GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20PSC02Notification of Sap (Uk) Limited as a person with significant control on 2021-12-01
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENTHAL
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-30AP01DIRECTOR APPOINTED MR RENAUD VALERY HEYD
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLENSTEIN
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 12 Melcombe Place Marylebone Station London NW1 6JJ United Kingdom
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-08-14PSC02Notification of Signavio Gmbh as a person with significant control on 2019-07-06
2019-08-14PSC09Withdrawal of a person with significant control statement on 2019-08-14
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO ROLF SACHS
2018-04-17AP01DIRECTOR APPOINTED DANIEL ROSENTHAL
2018-04-17AP01DIRECTOR APPOINTED MARK HOLENSTEIN
2017-07-07AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIGNAVIO UK LTD. 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 SIGNAVIO UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNAVIO UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SIGNAVIO UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNAVIO UK LTD.
Trademarks
We have not found any records of SIGNAVIO UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNAVIO UK LTD.. 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 (99999 - Dormant Company) as SIGNAVIO UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNAVIO UK LTD. 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 SIGNAVIO UK LTD. 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 SIGNAVIO UK LTD. 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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