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SIGNET MANAGEMENT LIMITED (06143473)

SIGNET MANAGEMENT LIMITED (06143473) is an active UK company. incorporated on 7 March 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIGNET MANAGEMENT LIMITED has been registered for 19 years. Current directors include UMANSKY, Serge.

Company Number
06143473
Status
active
Type
ltd
Incorporated
7 March 2007
Age
19 years
Address
27 Knightsbridge, London, SW1X 7LY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
UMANSKY, Serge
SIC Codes
74990

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SIGNET MANAGEMENT LIMITED

SIGNET MANAGEMENT LIMITED is an active company incorporated on 7 March 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIGNET MANAGEMENT LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06143473

LTD Company

Age

19 Years

Incorporated 7 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

27 Knightsbridge London, SW1X 7LY,

Previous Addresses

1st Floor 11-12 Pall Mall London SW1Y 5LU England
From: 19 October 2017To: 28 March 2022
1 Primrose Street London EC2A 2EX England
From: 13 November 2015To: 19 October 2017
3rd Floor 11- 12 Pall Mall London SW1Y 5LU
From: 11 March 2014To: 13 November 2015
Buchanan House 3 St James's Square London SW1Y 4JU
From: 7 March 2007To: 11 March 2014
Timeline

9 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

SIGNET CAPITAL MANAGEMENT LTD

Active
Knightsbridge, LondonSW1X 7LY
Corporate secretary
Appointed 08 Mar 2008

UMANSKY, Serge

Active
Knightsbridge, LondonSW1X 7LY
Born July 1953
Director
Appointed 01 Aug 2022

SAINTY, HIRD & PARTNERS LIMITED

Resigned
St. James's Square, LondonSW1Y 4JU
Corporate secretary
Appointed 07 Mar 2007
Resigned 08 Mar 2008

BERMAN, Richard

Resigned
29, Foster Road,, LondonW4 4NY
Born March 1956
Director
Appointed 07 Mar 2007
Resigned 01 Jun 2009

HEMY, Geoffrey Piers

Resigned
Knightsbridge, LondonSW1X 7LY
Born September 1953
Director
Appointed 01 Jul 2021
Resigned 01 Aug 2022

MELI, Marco

Resigned
11-12 Pall Mall, LondonSW1Y 5LU
Born February 1977
Director
Appointed 21 Sept 2017
Resigned 30 Jun 2021

TIKHTUROV, Oleg

Resigned
Primrose Street, LondonEC2A 2EX
Born January 1988
Director
Appointed 01 Oct 2016
Resigned 21 Sept 2017

UDDIN, Amir

Resigned
Primrose Street, LondonEC2A 2EX
Born March 1977
Director
Appointed 28 May 2009
Resigned 30 Sept 2016

Persons with significant control

1

Signet Capital Management Limited

Active
Knightsbridge, LondonSW1X 7LY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 March 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
28 March 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
15 March 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
19 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Corporate Secretary Company With Change Date
23 March 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Corporate Secretary Company With Change Date
11 March 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
11 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2011
AR01AR01
Accounts With Accounts Type Dormant
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 March 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
287Change of Registered Office
Legacy
30 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 March 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Legacy
20 March 2008
288cChange of Particulars
Legacy
17 December 2007
225Change of Accounting Reference Date
Legacy
4 July 2007
287Change of Registered Office
Incorporation Company
7 March 2007
NEWINCIncorporation