Signifo started in year 2000 as Private Limited Company with registration number 03922382. The Signifo company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Witney at Number 3. Postal code: OX28 4BE. Since 22nd June 2000 Signifo Ltd is no longer carrying the name E2etoolbox.
The firm has 2 directors, namely Andrew M., Ryan C.. Of them, Andrew M., Ryan C. have been with the company the longest, being appointed on 30 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Number 3 |
| Office Address2 | Des Roches Square |
| Town | Witney |
| Post code | OX28 4BE |
| Country of origin | United Kingdom |
| Registration Number | 03922382 |
| Date of Incorporation | Wed, 9th Feb 2000 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
The register of PSCs that own or control the company is made up of 5 names. As we established, there is Project Wind Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elmo Software Uk Holdings Limited that entered Stratford-Upon-Avon, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Wind Bidco Limited
Heddon House 149-151 Regent Street, London, W1B 4JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 15269840 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elmo Software Uk Holdings Limited
15 Warwick Road Chester Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12843874 |
| Notified on | 16 December 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corinne W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Adam R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| E2etoolbox | June 22, 2000 |
| Jazzcave | April 7, 2000 |
| Comlegal 65 | March 22, 2000 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-30 | 2014-04-30 | 2015-04-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-16 |
| Net Worth | 753 972 | 1 602 540 | 1 625 992 | 1 628 885 | 1 814 611 | |||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 973 703 | 344 096 | 278 450 | 168 491 | 373 173 | |||||
| Cash Bank On Hand | 373 173 | 154 469 | 163 939 | 237 720 | 296 554 | 997 993 | ||||
| Current Assets | 1 197 450 | 2 343 967 | 2 307 217 | 2 567 176 | 2 731 170 | 2 647 980 | 3 199 503 | 2 747 912 | 3 428 088 | 4 567 175 |
| Debtors | 223 747 | 1 999 871 | 2 028 767 | 2 398 685 | 2 357 997 | 2 493 511 | 3 035 564 | 2 510 192 | 3 131 534 | 3 569 182 |
| Other Debtors | 1 831 050 | 2 105 986 | 2 493 227 | 2 064 294 | 2 662 903 | 2 857 146 | ||||
| Property Plant Equipment | 28 693 | 46 497 | 57 377 | 106 969 | 127 598 | 145 809 | ||||
| Tangible Fixed Assets | 4 099 | 3 071 | 18 771 | 19 716 | 28 693 | |||||
| Net Assets Liabilities | 1 933 291 | 2 129 381 | 3 430 825 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 753 972 | 1 602 540 | 1 625 992 | 1 628 885 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 754 | 6 924 | 6 924 | 6 924 | 9 300 | |||||
| Profit Loss Account Reserve | 265 426 | 597 384 | 620 836 | 623 729 | 807 079 | |||||
| Shareholder Funds | 753 972 | 1 602 540 | 1 625 992 | 1 628 885 | 1 814 611 | |||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 466 | 37 327 | 57 342 | 88 601 | 129 453 | 162 084 | ||||
| Average Number Employees During Period | 37 | 48 | 52 | 60 | 60 | |||||
| Creditors | 945 252 | 676 447 | 1 207 529 | 921 590 | 1 414 680 | 304 015 | ||||
| Creditors Due Within One Year | 447 577 | 744 498 | 699 996 | 958 007 | 945 252 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 861 | 20 015 | 31 259 | 40 852 | 32 631 | |||||
| Net Current Assets Liabilities | 749 873 | 1 599 469 | 1 607 221 | 1 609 169 | 1 785 918 | 1 971 533 | 1 991 974 | 1 826 322 | 2 013 408 | 3 600 656 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 10 | ||||||||
| Number Shares Allotted | 5 754 | 6 924 | 6 924 | 93 000 | ||||||
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | 1 000 000 | |||||||
| Number Shares Issued Specific Share Issue | 1 000 000 | |||||||||
| Other Creditors | 623 240 | 297 679 | 933 370 | 278 477 | 381 193 | 286 610 | ||||
| Other Taxation Social Security Payable | 226 787 | 97 942 | 124 850 | 141 793 | 184 560 | 376 069 | ||||
| Par Value Share | 1 | 1 | 0 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 52 159 | 83 824 | 114 719 | 195 570 | 257 051 | 307 893 | ||||
| Share Capital Allotted Called Up Paid | 5 754 | 6 924 | 6 924 | 6 924 | 9 300 | |||||
| Share Premium Account | 482 792 | 998 232 | 998 232 | 998 232 | 998 232 | |||||
| Tangible Fixed Assets Additions | 903 | 5 158 | 16 398 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 051 | 12 954 | 30 603 | 35 761 | 52 159 | |||||
| Tangible Fixed Assets Depreciation | 7 952 | 9 883 | 11 832 | 16 045 | 23 466 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 931 | 4 213 | 7 421 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 31 665 | 30 895 | 80 851 | 61 481 | 50 842 | |||||
| Total Assets Less Current Liabilities | 753 972 | 1 602 540 | 1 625 992 | 1 628 885 | 1 814 611 | 2 018 030 | 2 049 351 | 1 933 291 | 2 141 006 | 3 746 465 |
| Trade Creditors Trade Payables | 95 225 | 280 826 | 149 309 | 501 320 | 848 927 | 274 147 | ||||
| Trade Debtors Trade Receivables | 526 947 | 387 525 | 542 337 | 445 898 | 468 631 | 712 036 | ||||
| Bank Borrowings Overdrafts | 275 000 | |||||||||
| Finance Lease Liabilities Present Value Total | 29 015 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 11 625 | 11 625 | ||||||||
| Fixed Assets | 4 099 | 3 071 | 18 771 | 19 716 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 30th June 2024 to 31st March 2024 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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