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SIGNUM DESIGN LTD

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

This company is commonly known as Signum Design Ltd. The company was founded 21 years ago and was given the registration number 04576229. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SIGNUM DESIGN LTD
Company Number:04576229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hensleigh House, 58 Magdalen Road, St Leonards, Exeter, England, EX2 4TL

Secretary29 October 2002Active
3 Hensleigh House, 58 Magdalen Road, St Leonards, Exeter, United Kingdom, EX2 4TL

Director29 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mrs Jane Holmes
Notified on:31 October 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:21, Heavitree Road, Exeter, England, EX1 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mark Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:21, Heavitree Road, Exeter, England, EX1 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Address

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

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Change person secretary company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-02-10Capital

Capital name of class of shares.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

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

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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