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Sine Group Limited

Sine Group Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Sine Group Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09400338
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
43 Whitfield Street
London
W1T 4HD
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02070431807
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1982
Director • American • Lives in United States • Born in Jun 1989
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1956
Director • Accountant • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LGM Records Limited
Kaziu Bruce Gill, Felix Nicholas Edward Matthews, and 1 more are mutual people.
Active
Sine Digital Limited
Kaziu Bruce Gill, Felix Nicholas Edward Matthews, and 1 more are mutual people.
Active
The Growth Organisation Limited
Robin Mark Dodgson Price is a mutual person.
Active
LGM Publishing Limited
Kaziu Bruce Gill and Felix Nicholas Edward Matthews are mutual people.
Active
LGM Group Limited
Kaziu Bruce Gill and Felix Nicholas Edward Matthews are mutual people.
Active
Advertising Standards Board Of Finance Limited(The)
Robin Mark Dodgson Price is a mutual person.
Active
National Youth Orchestra Of Great Britain(The)
Christopher James Satterthwaite is a mutual person.
Active
Pulsar Group Plc
Christopher James Satterthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.92K
Increased by £7.92K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£227.7K
Decreased by £41.53K (-15%)
Total Liabilities
-£457.57K
Increased by £353.78K (+341%)
Net Assets
-£229.88K
Decreased by £395.31K (-239%)
Debt Ratio (%)
201%
Increased by 162.4% (+421%)
Latest Activity
Own Shares Purchased
1 Month Ago on 17 Jul 2025
Shares Cancelled
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Megan Elizabeth O'keefe Appointed
1 Year 1 Month Ago on 15 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 2 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 21 Feb 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Purchase of own shares.
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Megan Elizabeth O'keefe as a director on 15 July 2024
Submitted on 2 Aug 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Repayment History
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