Introduction
Watch Company
S
SIGLA LTD
SIGLA LTD is an active company incorporated on 17 April 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SIGLA LTD was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
16394803
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
One St Peter's Square Manchester, M2 3DE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GEISEL, Karl Fritz
ActiveManchesterM2 3DE
Born November 1978
Director
Appointed 17 Apr 2025
GEISEL, Karl Fritz
ManchesterM2 3DE
Born November 1978
Director
17 Apr 2025
Active
HARNISCHFEGER, Christian Wilhelm Walter
ActiveManchesterM2 3DE
Born June 1978
Director
Appointed 17 Apr 2025
HARNISCHFEGER, Christian Wilhelm Walter
ManchesterM2 3DE
Born June 1978
Director
17 Apr 2025
Active
JONSSON, John Mats Henrik
ActiveManchesterM2 3DE
Born June 1972
Director
Appointed 17 Apr 2025
JONSSON, John Mats Henrik
ManchesterM2 3DE
Born June 1972
Director
17 Apr 2025
Active
LESJAK, Mark-Philipp
ActiveManchesterM2 3DE
Born January 1983
Director
Appointed 17 Apr 2025
LESJAK, Mark-Philipp
ManchesterM2 3DE
Born January 1983
Director
17 Apr 2025
Active
LILLIEHOOK, Johan Pedersson
ActiveManchesterM2 3DE
Born April 1982
Director
Appointed 17 Apr 2025
LILLIEHOOK, Johan Pedersson
ManchesterM2 3DE
Born April 1982
Director
17 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sigla Holding Ltd
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Sigla Holding Ltd
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2025