Signature Family Office Ltd

Active
Incorporated on 29 Dec 2020

Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England

Company Number 13102573
Company Status Active
Incorporation Date 29 Dec 2020
Total Assets £100 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jun 2024
Confirmation Statement Next Due 22 Jun 2025
Average Number of Employees 0

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Signature Family Office Ltd" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. Signature Family Office Ltd is currently in active status and it was incorporated on 29 Dec 2020 (3 years 8 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-20.54K ^{£+50.8K (+71.2%)} _{change vs prev year}
Equity

£59.56K ^{£-11.68K (-16.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+71.34K (+100%)} _{change vs prev year}
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£59.56K ^{£-11.68K (-16.4%)} _{change vs prev year}
Net Current Assets

£80.1K ^{£+8.86K (+12.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£80.1K ^{£+8.86K (+12.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Signature Family Office Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hamish Macvinish Barbour	Director	29 Dec 2020	British	Active
2	Marc Geoffrey Lee	Director	29 Dec 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Marc Geoffrey Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Dec 2020	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Signature Family Office Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	10 Jun 2024	Download PDF
2	Accounts - Micro Entity	28 Sep 2023	Download PDF
3	Confirmation Statement - Updates	8 Jun 2023	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Jun 2023	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	7 Jun 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	24 Feb 2023	Download PDF
7	Confirmation Statement - No Updates	10 Jan 2023	Download PDF
8	Accounts - Micro Entity	16 Sep 2022	Download PDF
9	Incorporation - Company	29 Dec 2020	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Emme Safety Nets Retro Surf Limited Mutual People: Hamish Macvinish Barbour	Active
2	Yarmouth Holdings Limited Mutual People: Hamish Macvinish Barbour	Active
3	Athletes Total Care Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
4	Rear Mews Developments Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
5	Jelkon Marine And Industrial Equipment Limited Mutual People: Hamish Macvinish Barbour	Active
6	Lucky Innovative Solutions Limited Mutual People: Hamish Macvinish Barbour	dissolved
7	Ingersoll Trading Sa Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
8	Millie'S Cove Limited Mutual People: Hamish Macvinish Barbour	Active
9	Mind Body Studio Limited Mutual People: Hamish Macvinish Barbour	Active
10	Skyleader Services Limited Mutual People: Hamish Macvinish Barbour	Active
11	Alimar Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
12	Exec Transfers (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
13	Legal Consultancy Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
14	Social Good Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
15	South West Driving Services Limited Mutual People: Hamish Macvinish Barbour	Active
16	Abbots Leigh Kennels Limited Mutual People: Hamish Macvinish Barbour	Active
17	Antonio Broking & Trading Ltd Mutual People: Hamish Macvinish Barbour	Active
18	Kn Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
19	Itbs - It And Business Systems Limited Mutual People: Hamish Macvinish Barbour	Active
20	Hudson & Partners Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
21	M P Vehicles And Management Limited Mutual People: Hamish Macvinish Barbour	Active
22	Patchway Hand Car Wash Limited Mutual People: Hamish Macvinish Barbour	Active
23	Max Signal Limited Mutual People: Hamish Macvinish Barbour	Active
24	Leigh Valley Holistics Limited Mutual People: Hamish Macvinish Barbour	Active
25	Lexus Europe Limited Mutual People: Hamish Macvinish Barbour	Active
26	Kookoo (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
27	Zinon Enterprises Ltd Mutual People: Hamish Macvinish Barbour	dissolved
28	Syntropic Limited Mutual People: Hamish Macvinish Barbour	Active
29	Bga Industries Limited Mutual People: Hamish Macvinish Barbour	Active
30	Cromia Limited Mutual People: Hamish Macvinish Barbour	Active
31	B-Lock Industries Ltd Mutual People: Hamish Macvinish Barbour	Active
32	K4B Europe Holding Limited Mutual People: Hamish Macvinish Barbour	Active
33	Gigatex Limited Mutual People: Hamish Macvinish Barbour	dissolved
34	Noris Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
35	V.P.M. One Trading Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
36	Zenith Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
37	Quantum Investments Europe Limited Mutual People: Hamish Macvinish Barbour	Active
38	First Meko Limited Mutual People: Hamish Macvinish Barbour	Active
39	Aegean Acquisitions Limited Mutual People: Hamish Macvinish Barbour	Active
40	Win Production Limited Mutual People: Hamish Macvinish Barbour	Active
41	Elite Acquisitions (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
42	Sanco Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
43	Landmaster Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
44	Espirito Santo Estates Limited Mutual People: Hamish Macvinish Barbour	Active
45	Omega Estates Management Ltd Mutual People: Hamish Macvinish Barbour	Active
46	Prime Systems (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
47	Euroinvest Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
48	Orbis Green Energy Limited Mutual People: Hamish Macvinish Barbour	dissolved
49	Artlive Productions Limited Mutual People: Hamish Macvinish Barbour	Active
50	Digital Music Publishing Greece Ltd Mutual People: Hamish Macvinish Barbour	Active
51	Endotrast Ltd Mutual People: Hamish Macvinish Barbour	Active
52	Global Information And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
53	Greek Products Ltd Mutual People: Hamish Macvinish Barbour	Active
54	Lni Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
55	Ragus Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
56	Rangeworth Limited Mutual People: Hamish Macvinish Barbour	Active
57	European Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	Active
58	Coburg Global Ltd Mutual People: Hamish Macvinish Barbour	Active
59	Diversified Capital Limited Mutual People: Hamish Macvinish Barbour	Active
60	Global Blockchain Investments Ltd Mutual People: Hamish Macvinish Barbour	Active
61	Hastings Services Ltd Mutual People: Hamish Macvinish Barbour	Active
62	Intercontinental Trading And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
63	Kids Terrace Limited Mutual People: Hamish Macvinish Barbour	Active
64	Emtamg Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
65	Tzalonikou Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
66	Artmed Limited Mutual People: Hamish Macvinish Barbour	dissolved
67	P.C.S.M. Limited Mutual People: Hamish Macvinish Barbour	dissolved
68	Next Innovation Limited Mutual People: Hamish Macvinish Barbour	dissolved
69	Valcom Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
70	Haidylena Medical Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
71	Protec Security (Sw) Limited Mutual People: Hamish Macvinish Barbour	dissolved
72	Jobworth Limited Mutual People: Hamish Macvinish Barbour	dissolved
73	Aviation Management & Consulting Services Limited Mutual People: Hamish Macvinish Barbour	dissolved
74	Dover Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
75	Earth Research Limited Mutual People: Hamish Macvinish Barbour	dissolved
76	Travcon Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
77	V.P.M. Two Trading Limited Mutual People: Hamish Macvinish Barbour	dissolved
78	Dorado Management Limited Mutual People: Hamish Macvinish Barbour	dissolved
79	Fun4U Sports Production Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
80	Sunbeach Limited Mutual People: Hamish Macvinish Barbour	dissolved
81	Prime Global Services (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
82	El Puerto (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
83	Goldsafe Limited Mutual People: Hamish Macvinish Barbour	dissolved
84	Protec Security (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
85	Intermedical Supplies Limited Mutual People: Hamish Macvinish Barbour	dissolved
86	Westbuild (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
87	Intereurope Engineering Limited Mutual People: Hamish Macvinish Barbour	dissolved
88	Dorado Estates Limited Mutual People: Hamish Macvinish Barbour	dissolved
89	Cars 4 U (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
90	Guarding The South West Limited Mutual People: Hamish Macvinish Barbour	dissolved
91	Is Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
92	Aquasafe Exports Limited Mutual People: Hamish Macvinish Barbour	dissolved
93	Petrellen Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
94	American Spas (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
95	Fluff Limited Mutual People: Hamish Macvinish Barbour	dissolved
96	Prints Charming Laboratories Limited Mutual People: Hamish Macvinish Barbour	dissolved
97	Dorado Investments (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
98	Hunkydany Ltd Mutual People: Hamish Macvinish Barbour	dissolved
99	Alpha Management London Limited Mutual People: Hamish Macvinish Barbour	dissolved
100	Euroinvest Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
101	Intraco Consultings Limited Mutual People: Hamish Macvinish Barbour	dissolved
102	European Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
103	Uniray Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
104	Grace Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
105	Simco Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
106	Yarmouth Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
107	Uniray Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
108	Armotek Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
109	Global Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	dissolved
110	Iwc Media Limited Mutual People: Hamish Macvinish Barbour	Active