SIG NUMBER 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors, having regard to their intention to place the Company in liquidation in near future, have prepared the financial statements on a basis other than as a going concern.
Name history
Renamed 2 times since incorporation
- SIG NUMBER 2 LIMITED 2014-11-03 → present
- WEST REGISTER NUMBER 2 LIMITED 2011-03-10 → 2014-11-03
- WEST REGISTER (TRADING) LIMITED 2010-08-11 → 2011-03-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors, having regard to their intention to place the Company in liquidation in near future, have prepared the financial statements on a basis other than as a going concern.”
Significant events
- “The company has settled all its investment and there are no active investments. The intention of the directors is to liquidate the company in near future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MASON, Robert Guy | Director | 2017-07-31 | Mar 1972 | British |
| REDDY, Thomas Richard Hamilton | Director | 2024-07-23 | Oct 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2010-08-11 | 2012-04-27 |
| BARLOW, Laura Jane | Director | 2010-08-11 | 2017-07-31 |
| BOSTOCK, Nathan Mark | Director | 2010-08-11 | 2011-12-23 |
| CULLINAN, Rory Malcolm | Director | 2010-08-11 | 2011-12-13 |
| DAVISON, John Michael | Director | 2011-02-28 | 2015-06-30 |
| GOPINATHAN, Kavita | Director | 2020-01-11 | 2021-10-22 |
| GOPINATHAN, Kavita | Director | 2012-07-31 | 2014-09-05 |
| HOURICAN, Declan Joseph | Director | 2014-09-05 | 2016-09-07 |
| HOURICAN, Declan Joseph | Director | 2010-08-11 | 2011-12-23 |
| MACGREGOR, Fiona Jane | Director | 2010-08-11 | 2012-02-29 |
| PARSONS, Christopher John | Director | 2017-07-31 | 2020-01-11 |
| PATEL, Sanjay Bhupendra | Director | 2015-10-05 | 2017-07-31 |
| SACH, Derek Stephen | Director | 2010-08-11 | 2011-12-23 |
| SHEIKH, Nadim-Ul Hassan | Director | 2012-01-09 | 2012-07-31 |
| SIMMS, Niamh | Director | 2021-10-22 | 2024-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sig 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-29 MA Memorandum articles
- 2022-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | MA | incorporation | Memorandum articles | |
| 2022-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one