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Sygna Group (Emea) Limited

Sygna Group (Emea) Limited is an active company incorporated on 17 April 2020 with the registered office located in London, Greater London. Sygna Group (Emea) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12560849
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 9 One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Griffin House 135 High Street Crawley RH10 1DQ England
Telephone
020 31460610
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Feb 1966
Sygna Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sygna (Emea) Limited
Christopher Stuart Dodd, Remi Jose Portes, and 1 more are mutual people.
Active
Logi-Tek (UK) Limited
Christopher Stuart Dodd, Remi Jose Portes, and 1 more are mutual people.
Active
Sygna Holdings Limited
Christopher Stuart Dodd, Remi Jose Portes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£10.05M
Decreased by £9K (-0%)
Total Liabilities
-£135K
Decreased by £3K (-2%)
Net Assets
£9.92M
Decreased by £6K (-0%)
Debt Ratio (%)
1%
Decreased by 0.03% (-2%)
Latest Activity
Charge Satisfied
16 Days Ago on 23 Oct 2025
New Charge Registered
19 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Sygna Holdings Limited (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 6 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Registration of charge 125608490003, created on 20 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 125608490002 in full
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27-28 Church Street Brighton BN1 1RB
Submitted on 10 Jun 2025
Change of details for Sygna Holdings Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Repayment History
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