Deg Signal Ltd LONDON


Founded in 2015, Deg Signal, classified under reg no. 09778904 is an active company. Currently registered at 240 Blackfriars Road SE1 8NW, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 22nd February 2016 Deg Signal Ltd is no longer carrying the name Metrosig.

The company has 2 directors, namely Daniel H., Neil S.. Of them, Daniel H., Neil S. have been with the company the longest, being appointed on 17 April 2018. As of 25 April 2024, there were 3 ex directors - Russell G., Gary H. and others listed below. There were no ex secretaries.

Deg Signal Ltd Address / Contact

Office Address 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09778904
Date of Incorporation Tue, 15th Sep 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Daniel H.

Position: Director

Appointed: 17 April 2018

Neil S.

Position: Director

Appointed: 17 April 2018

Russell G.

Position: Director

Appointed: 27 September 2015

Resigned: 17 April 2018

Gary H.

Position: Director

Appointed: 27 September 2015

Resigned: 17 April 2018

Douglas G.

Position: Director

Appointed: 15 September 2015

Resigned: 20 December 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Ramboll Uk Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ramboll Uk Limited

240 Blackfriars Road, London, SE1 8NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales Companies House
Registration number 03659970
Notified on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas G.

Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Metrosig February 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth15 952  
Balance Sheet
Cash Bank On Hand26 8134 7977 190
Current Assets124 261230 761303 007
Debtors97 448225 964295 817
Net Assets Liabilities15 9525 940-16 091
Property Plant Equipment11 39214 81819 104
Cash Bank In Hand26 813  
Intangible Fixed Assets142 543  
Net Assets Liabilities Including Pension Asset Liability15 952  
Tangible Fixed Assets11 392  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve15 852  
Shareholder Funds15 952  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6276 5669 283
Creditors262 244382 182480 745
Fixed Assets153 935157 361161 647
Increase From Depreciation Charge For Year Property Plant Equipment 4 9392 717
Intangible Assets142 543142 543142 543
Intangible Assets Gross Cost142 543142 543142 543
Net Current Assets Liabilities-137 983-151 421-177 738
Property Plant Equipment Gross Cost13 01921 38428 387
Total Additions Including From Business Combinations Property Plant Equipment 8 3657 003
Total Assets Less Current Liabilities15 9525 940-16 091
Creditors Due Within One Year262 244  
Intangible Fixed Assets Additions142 543  
Intangible Fixed Assets Cost Or Valuation142 543  
Tangible Fixed Assets Additions13 019  
Tangible Fixed Assets Cost Or Valuation13 019  
Tangible Fixed Assets Depreciation1 627  
Tangible Fixed Assets Depreciation Charged In Period1 627  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 17th, July 2023
Free Download (4 pages)

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