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Sygnius Group Ltd

Sygnius Group Ltd is a dormant company incorporated on 29 July 2020 with the registered office located in Bolton, Greater Manchester. Sygnius Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12776458
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Egerton Business Centre The Old Mill House
Deakins Business Park
Egerton , Bolton
Lancashire
BL7 9RP
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 47 Knowsley Street Bury BL9 0st England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Nov 1985
Mr Ian Philip Howard
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Civiluk Construction Ltd
Shaun Cartledge and Ian Philip Howard are mutual people.
Active
Sygnius Estates Ltd
Shaun Cartledge and Ian Philip Howard are mutual people.
Active
H2 Tanning Ltd
Ian Philip Howard is a mutual person.
Active
Prospexx Services Ltd
Ian Philip Howard is a mutual person.
Active
Matadoor Ltd
Ian Philip Howard is a mutual person.
Active
Sygnius Developments Ltd
Ian Philip Howard is a mutual person.
Active
Civiluk Ltd
Shaun Cartledge is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Ian Howard (PSC) Appointed
2 Years 11 Months Ago on 10 Oct 2022
Mr Ian Philip Howard Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from 47 Knowsley Street Bury BL9 0st England to Egerton Business Centre the Old Mill House Deakins Business Park Egerton , Bolton Lancashire BL7 9RP on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Feb 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 18 Apr 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 12 Oct 2022
Appointment of Mr Ian Philip Howard as a director on 1 October 2022
Submitted on 11 Oct 2022
Notification of Ian Howard as a person with significant control on 10 October 2022
Submitted on 11 Oct 2022
Repayment History
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