Signiflow Ltd is a private limited company located at Central House, 1 Ballards Lane, London N3 1LQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 3 directors.
Director Melanie H., appointed on 06 September 2022. Director Eugene S., appointed on 05 September 2019. Director Leon V., appointed on 05 September 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House records there was a name change on 2020-05-13 and their previous name was Signiflow Gbwe Limited.
The latest confirmation statement was sent on 2022-12-02 and the date for the subsequent filing is 2023-12-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Central House |
| Office Address2 | 1 Ballards Lane |
| Town | London |
| Post code | N3 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 12190230 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
The list of PSCs who own or control the company consists of 6 names. As we established, there is Eugene S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Leon V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pbsa Pty Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Eugene S.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leon V.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pbsa Pty Ltd
78 Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
| Legal authority | South African Law |
| Legal form | Limited Company |
| Country registered | South Africa |
| Place registered | South Africa Companies Register |
| Registration number | 1998/008782/07 |
| Notified on | 23 June 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
Greig O.
| Notified on | 5 September 2019 |
| Ceased on | 3 November 2021 |
| Nature of control: |
25-50% shares |
Pbsa Holdings Pty Limited
78 Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
| Legal authority | South African Law |
| Legal form | Limited Company |
| Country registered | South Africa |
| Place registered | South Africa Companies Register |
| Registration number | 1998/008782/07 |
| Notified on | 23 June 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares |
Leon V.
| Notified on | 19 December 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares |
| Signiflow Gbwe | May 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy