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Overview

Summary

Contact details

Officers18

Finance1

Events3

Documents104

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SIGNIFO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2000 (24 years ago)

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Summary

NameSIGNIFO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03922382
Incorporation Date09 Feb 2000 (24 years ago) / 314 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, WITNEY, NUMBER 3, DES ROCHES SQUARE, OX28 4BE

Officers

individual

IndividualUnited Kingdom

Mr Michael Richards

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Dec 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Ms Corinne Luan Wilkes

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kemp, Richard Harry

Director


Appointed on09 Feb 2000

Resigned on07 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Masterman, Michael George

Director


Appointed on02 Oct 2002

Resigned on01 Sep 2007

Country of residenceAustralian

individual

IndividualUnited Kingdom

Parekh, Sanjay Manoj

Secretary


Appointed on07 Mar 2000

Resigned on13 Dec 2013

individual

IndividualUnited Kingdom

Claisse, Charles Henry

Secretary


Appointed on09 Feb 2000

Resigned on07 Mar 2000

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Financial reports

YearTotal equityOther
20203,430,825 GBP
(~$4,399,433)
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Events

Old value

22 Jun 2000

Name changeE2ETOOLBOX LIMITED

07 Apr 2000

Name changeJAZZCAVE LIMITED

22 Mar 2000

Name changeCOMLEGAL 65 LIMITED

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Documents

DateNameTypeDocument
31 Mar 2023Confirmation statement with no updatesCS01View
02 Mar 2023Change to a person with significant controlPSC05View
23 Feb 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is SIGNIFO LTD's headquarters?

SIGNIFO LTD's headquarters is located at ENGLAND, OXFORDSHIRE, WITNEY, NUMBER 3, DES ROCHES SQUARE, OX28 4BE

What is SIGNIFO LTD's industry?

SIGNIFO LTD is in the industry of Computer programming activities

What year was SIGNIFO LTD started?

SIGNIFO LTD was started in 2000

Sources: Companies House