UKBizDB.co.uk

SIGNAL BREWERY LIMITED

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

This company is commonly known as Signal Brewery Limited. The company was founded 9 years ago and was given the registration number 09181279. The firm's registered office is in CROYDON. You can find them at Unit 8 Stirling Way, Beddington Farm Road, Croydon, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:SIGNAL BREWERY LIMITED
Company Number:09181279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Unit 8 Stirling Way, Beddington Farm Road, Croydon, CR0 4XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Stirling Way, Beddington Farm Road, Croydon, CR0 4XN

Director30 November 2020Active
Unit 8 Stirling Way, Beddington Farm Road, Croydon, England, CR0 4XN

Director13 October 2016Active
Unit 8, Stirling Way, Beddington Farm Road, Croydon, CR0 4XN

Director19 August 2014Active
Unit 8, Stirling Way, Beddington Farm Road, Croydon, CR0 4XN

Director19 August 2014Active

People with Significant Control

Mrs Catharine Mary Roos
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Australian
Country of residence:England
Address:Carriage House, 108a Ridgway, Wimbledon, England, SW19 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Murray Daniel Remarque Roos
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Zimbabwean
Country of residence:England
Address:Carriage House, 108a Ridgway, Wimbledon, England, SW19 4RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Capital

Capital allotment shares.

Download
2023-03-22Capital

Capital allotment shares.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-14Persons with significant control

Change to a person with significant control.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Resolution

Resolution.

Download
2021-01-27Incorporation

Memorandum articles.

Download
2020-12-31Resolution

Resolution.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-08Capital

Capital alter shares subdivision.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Capital

Capital allotment shares.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.