UKBizDB.co.uk

SIGNALGRANGE LIMITED

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

This company is commonly known as Signalgrange Limited. The company was founded 38 years ago and was given the registration number 01933207. The firm's registered office is in CHISWICK. You can find them at Studio 151 The Lightbox, 111, Power Road, Chiswick, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIGNALGRANGE LIMITED
Company Number:01933207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studio 151 The Lightbox, 111, Power Road, Chiswick, London, United Kingdom, W4 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director-Active
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director14 September 2007Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Secretary18 March 1996Active
21 Main Street, Netherseal, Swadlincote, DE12 8DA

Secretary-Active
4, Holsart Close, Tadworth, England, KT20 5EJ

Director07 May 2013Active
Pippins Ingleby Road, Stanton By Bridge, Derby, DE73 1HT

Director28 January 2000Active
956 Warwick Road, Copt Heath, Solihull, B91 3HN

Director-Active

People with Significant Control

Mr Stuart Sapcote
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Unit 2, Phoenix Way, Hounslow, England, TW5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-27Address

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

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Address

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

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type dormant.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Officers

Change person director company with change date.

Download
2015-09-28Officers

Termination director company with name termination date.

Download
2015-09-28Officers

Termination director company with name termination date.

Download
2015-08-03Accounts

Accounts with accounts type dormant.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.