Singlz Europe Limited

Active
Incorporated on 17 Dec 2002

Reg Address: 35 Ballards Lane, Finchley, London N3 1XW

Company Number 04619719
Company Status Active
Incorporation Date 17 Dec 2002
Total Assets £3.58K £+430 (+13.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 28 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Dec 2023
Confirmation Statement Next Due 31 Dec 2024
Average Number of Employees 2

Previous Names:
Keysnaps Uk Limited - 29 Sep 2011
Keysnaps Uk Limited - 17 Dec 2002

Company Classifications:
32990 - Other manufacturing n.e.c.

Summary The company with name "Singlz Europe Limited" is a ltd and located in 35 Ballards Lane, Finchley, London N3 1XW. Singlz Europe Limited is currently in active status and it was incorporated on 17 Dec 2002 (21 years 5 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£3.58K ^{£+430 (+13.7%)} _{change vs prev year}
Total Liabilities

£-1.09M ^{£-8.7K (-0.8%)} _{change vs prev year}
Equity

£-1.09M ^{£-8.26K (-0.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.09M ^{£-8.7K (-0.8%)} _{change vs prev year}
Current Assets

£3.37K ^{£+466 (+16.1%)} _{change vs prev year}
Net Assets

£-1.09M ^{£-8.26K (-0.8%)} _{change vs prev year}
Net Current Assets

£-1.09M ^{£-8.24K (-0.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.09M ^{£-8.26K (-0.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£2.86K ^{£+442 (+18.3%)} _{change vs prev year}
Fixed Assets

£105 ^{£-18 (-14.6%)} _{change vs prev year}
Property, Plant and Equipments

£105 ^{£-18 (-14.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Singlz Europe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Victoria Helen Savill	Secretary	10 Sep 2008	-	Resigned 31 Jul 2009
2	Victoria Helen Savill	Director	10 Sep 2008	-	Resigned 31 Jul 2009
3	Graeme Ashley Blake	Director	15 May 2003	New Zealand	Resigned 2 Dec 2011
4	Anthony Robert Woods	Director	15 May 2003	British	Active
5	John Savill	Secretary	13 May 2003	-	Resigned 8 Sep 2008
6	Alan James Mckenzie	Director	17 Dec 2002	New Zealander	Active
7	William Andrew Joseph Tester	Nominee Director	17 Dec 2002	British	Resigned 17 Dec 2002
8	Jonathan George Edgar	Secretary	17 Dec 2002	-	Resigned 13 May 2003
9	Howard Thomas	Nominee Secretary	17 Dec 2002	-	Resigned 17 Dec 2002
10	Jonathan George Edgar	Director	17 Dec 2002	-	Resigned 30 Jun 2007
11	John Savill	Director	17 Dec 2002	-	Resigned 8 Sep 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eion Sinclair Edgar Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	New Zealander	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Singlz Europe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Accounts - Dormant	27 Jan 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	29 Nov 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	29 Nov 2022	Download PDF
5	Accounts - Dormant	30 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	5 Jan 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	31 Dec 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	21 Dec 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 9 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	20 Mar 2018	Download PDF 1 Pages
12	Accounts - Total Exemption Full	20 Mar 2018	Download PDF 12 Pages
13	Confirmation Statement - No Updates	21 Dec 2017	Download PDF 3 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	6 Jan 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 4 Pages
17	Accounts - Total Exemption Small	9 Jan 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	19 Dec 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	17 Dec 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2013	Download PDF 4 Pages
23	Accounts - Total Exemption Small	21 Nov 2013	Download PDF 4 Pages
24	Officers - Change Person Director Company With Change Date	6 Nov 2013	Download PDF 2 Pages
25	Accounts - Total Exemption Small	28 Dec 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2012	Download PDF 4 Pages
27	Officers - Termination Director Company With Name	13 Jul 2012	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 5 Pages
29	Accounts - Total Exemption Small	23 Dec 2011	Download PDF 4 Pages
30	Change Of Name - Certificate Company	29 Sep 2011	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2011	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	28 Jan 2011	Download PDF 2 Pages
33	Accounts - Total Exemption Small	12 Jan 2011	Download PDF 4 Pages
34	Accounts - Total Exemption Small	15 Jan 2010	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	22 Dec 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	22 Dec 2009	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	22 Dec 2009	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2009	Download PDF 5 Pages
39	Mortgage - Legacy	20 Oct 2009	Download PDF 9 Pages
40	Officers - Legacy	1 Aug 2009	Download PDF 1 Pages
41	Accounts - Total Exemption Small	30 Mar 2009	Download PDF 6 Pages
42	Annual Return - Legacy	6 Feb 2009	Download PDF 4 Pages
43	Officers - Legacy	27 Jan 2009	Download PDF 1 Pages
44	Address - Legacy	14 Jan 2009	Download PDF 1 Pages
45	Officers - Legacy	17 Dec 2008	Download PDF 2 Pages
46	Accounts - Total Exemption Small	8 Jan 2008	Download PDF 7 Pages
47	Annual Return - Legacy	2 Jan 2008	Download PDF 3 Pages
48	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
49	Accounts - Amended Made Up Date	13 Apr 2007	Download PDF 5 Pages
50	Address - Legacy	29 Mar 2007	Download PDF 1 Pages
51	Address - Legacy	27 Mar 2007	Download PDF 1 Pages
52	Accounts - Total Exemption Small	1 Feb 2007	Download PDF 5 Pages
53	Annual Return - Legacy	20 Jan 2007	Download PDF 8 Pages
54	Address - Legacy	6 Feb 2006	Download PDF 1 Pages
55	Annual Return - Legacy	5 Jan 2006	Download PDF 8 Pages
56	Accounts - Total Exemption Small	3 Jan 2006	Download PDF 5 Pages
57	Annual Return - Legacy	14 Jan 2005	Download PDF 8 Pages
58	Accounts - Total Exemption Small	19 Oct 2004	Download PDF 5 Pages
59	Annual Return - Legacy	15 Jan 2004	Download PDF 8 Pages
60	Accounts - Legacy	14 Oct 2003	Download PDF 1 Pages
61	Address - Legacy	13 Oct 2003	Download PDF 1 Pages
62	Officers - Legacy	2 Jun 2003	Download PDF 2 Pages
63	Officers - Legacy	2 Jun 2003	Download PDF 2 Pages
64	Officers - Legacy	29 May 2003	Download PDF 2 Pages
65	Officers - Legacy	29 May 2003	Download PDF 1 Pages
66	Officers - Legacy	8 May 2003	Download PDF 2 Pages
67	Officers - Legacy	28 Jan 2003	Download PDF 2 Pages
68	Officers - Legacy	28 Jan 2003	Download PDF 2 Pages
69	Officers - Legacy	28 Jan 2003	Download PDF 2 Pages
70	Officers - Legacy	28 Jan 2003	Download PDF 1 Pages
71	Officers - Legacy	28 Jan 2003	Download PDF 1 Pages
72	Address - Legacy	28 Jan 2003	Download PDF 1 Pages
73	Incorporation - Company	17 Dec 2002	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies