SG

SYGIL GROUP LIMITED

Active

Company number 07699497

Nottingham, England · Incorporated 11 July 2011

The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, England

Last updated on 10 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2017

Company history

Previous company names

SYGNATURE DISCOVERY LIMITED · 11 July 2011 – 7 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evergreen Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2017

Funding

3 funding rounds
31 July 2017
Shares allotted · 0 shares allotted
—
29 July 2015
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Legacy
Miscellaneous
19 September 2017 View
Capital Alter Shares Subdivision
Capital
5 September 2017 View
Capital Alter Shares Consolidation
Capital
18 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2017 View
Capital Name Of Class Of Shares
Capital
17 August 2017 View
Capital Name Of Class Of Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2017 View
Resolution
Resolution
15 August 2017 View
Resolution
Resolution
15 August 2017 View
Resolution
Resolution
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Resolution
Resolution
28 August 2015 View
Memorandum Articles
Incorporation
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Auditors Resignation Company
Auditors
19 June 2013 View
Accounts Amended With Accounts Type Group
Accounts
29 April 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Capital Allotment Shares
Capital
22 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Certificate Change Of Name Company
Change Of Name
7 September 2011 View
Change Of Name Notice
Change Of Name
7 September 2011 View
Incorporation Company
Incorporation
11 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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