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SIGNAL 5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signal 5 Limited. The company was founded 5 years ago and was given the registration number 11568524. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNAL 5 LIMITED
Company Number:11568524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Park Drive, Woking, United Kingdom, GU22 7NF

Director14 September 2018Active

People with Significant Control

Mr Lukasz Kujawa
Notified on:14 September 2018
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:United Kingdom
Address:6, Park Drive, Woking, United Kingdom, GU22 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved liquidation.

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2021-05-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Address

Change registered office address company with date old address new address.

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2020-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-03Resolution

Resolution.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-24Accounts

Change account reference date company previous extended.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Incorporation

Incorporation company.

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