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SIGNIFYD UK LTD

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

This company is commonly known as Signifyd Uk Ltd. The company was founded 5 years ago and was given the registration number NI656243. The firm's registered office is in BELFAST. You can find them at C/o Moore Stephens (ni) Llp 4th Floor,, Donegall Square North, Belfast, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SIGNIFYD UK LTD
Company Number:NI656243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Moore Stephens (ni) Llp 4th Floor,, Donegall Square North, Belfast, Northern Ireland, BT1 5GB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moore Stephens (Ni) Llp, 4th Floor,, Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Director09 October 2018Active
Signifyd Inc., 99, Almaden Blvd #400, San Jose, United States,

Director01 January 2023Active
4th Floor, Donegll House, Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Corporate Secretary09 October 2018Active
C/O Moore Stephens (Ni) Llp, 4th Floor,, Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Director09 October 2018Active

People with Significant Control

Rajesh Ramanand
Notified on:09 October 2018
Status:Active
Date of birth:February 1979
Nationality:American
Country of residence:United States
Address:99 Almaden Blvd., #400, San Jose, United States, CA 95113
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Gazette

Gazette filings brought up to date.

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2024-04-09Accounts

Accounts with accounts type full.

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2024-04-09Gazette

Gazette notice compulsory.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-08-01Accounts

Accounts amended with accounts type small.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Termination secretary company with name termination date.

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2018-11-02Accounts

Change account reference date company current extended.

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2018-10-09Incorporation

Incorporation company.

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