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Signature Family Office Ltd

Signature Family Office Ltd is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Signature Family Office Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13102573
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 15 Falcon Road Office 2 Tempo House London SW11 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Panagiota Bizoumi
PSC • Greek • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Marc Geoffrey Lee is a mutual person.
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Marc Geoffrey Lee is a mutual person.
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CGK Accounting Limited
Marc Geoffrey Lee is a mutual person.
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Emtamg Consulting Limited
Marc Geoffrey Lee is a mutual person.
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Marc Geoffrey Lee is a mutual person.
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Hellenic Technology Robotics UK Ltd
Marc Geoffrey Lee is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.78K
Decreased by £67.65K (-92%)
Total Liabilities
-£23.01K
Increased by £2.47K (+12%)
Net Assets
-£17.24K
Decreased by £70.12K (-133%)
Debt Ratio (%)
398%
Increased by 370.5% (+1325%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Marc Geoffrey Lee (PSC) Resigned
2 Years 6 Months Ago on 30 Apr 2023
Panagiota Bizoumi (PSC) Appointed
2 Years 6 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from 15 Falcon Road Office 2 Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Notification of Panagiota Bizoumi as a person with significant control on 30 April 2023
Submitted on 7 Jun 2023
Cessation of Marc Geoffrey Lee as a person with significant control on 30 April 2023
Submitted on 7 Jun 2023
Registered office address changed from 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX England to 15 Falcon Road Office 2 Tempo House London SW11 2PJ on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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