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THE SIGNAGE & DISPLAY CO LIMITED

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

This company is commonly known as The Signage & Display Co Limited. The company was founded 5 years ago and was given the registration number 11510397. The firm's registered office is in HINCKLEY. You can find them at 1 - 2 Venture Court, , Hinckley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE SIGNAGE & DISPLAY CO LIMITED
Company Number:11510397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 - 2 Venture Court, Hinckley, England, LE10 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Biddle Road, Littlethorpe, England, LE19 2HD

Director10 August 2018Active
34 Biddle Road, Littlethorpe, England, LE19 2HD

Director10 August 2018Active

People with Significant Control

Mr Mark Anthony Mack
Notified on:10 August 2018
Status:Active
Date of birth:September 1981
Nationality:English
Country of residence:England
Address:34 Biddle Road, Littlethorpe, England, LE19 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Newton
Notified on:10 August 2018
Status:Active
Date of birth:September 1974
Nationality:English
Country of residence:England
Address:34 Biddle Road, Littlethorpe, England, LE19 2HD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-12-28Capital

Capital allotment shares.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-24Capital

Capital cancellation shares.

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2022-06-24Capital

Capital return purchase own shares.

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2022-06-09Capital

Capital cancellation shares.

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2022-06-09Capital

Capital return purchase own shares.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-03Capital

Capital cancellation shares.

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2022-03-03Capital

Capital return purchase own shares.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

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

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2019-02-18Capital

Capital allotment shares.

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2019-01-22Accounts

Change account reference date company current extended.

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2019-01-02Capital

Capital variation of rights attached to shares.

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2018-12-28Resolution

Resolution.

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2018-12-28Resolution

Resolution.

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2018-12-18Capital

Capital allotment shares.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-10Incorporation

Incorporation company.

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