Ex-signalling Ltd

General information

Name:

Ex-signalling Limited

Office Address:

11 Upper Conybere Street B12 0EB Birmingham

Number: 08623112

Incorporation date: 2013-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ex-signalling Ltd business has been operating in this business field for 11 years, as it's been founded in 2013. Started with registration number 08623112, Ex-signalling was set up as a Private Limited Company located in 11 Upper Conybere Street, Birmingham B12 0EB. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when company accounts were reported.

According to the information we have, the following limited company was started in 2013-07-24 and has been managed by three directors, out of whom two (Marc B. and Simon E.) are still in the management.

The companies that control this firm are as follows: The Moflash Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Upper Conybere Street, B12 0EB and was registered as a PSC under the registration number 03543596.

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 24 July 2013

Latest update: 10 February 2024

Simon E.

Role: Director

Appointed: 24 July 2013

Latest update: 10 February 2024

Marc B.

Role: Secretary

Appointed: 24 July 2013

Latest update: 10 February 2024

People with significant control

The Moflash Company Limited
Address: Unit 11 Upper Conybere Street, Birmingham, B12 0EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03543596
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marc B.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon E.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Friday 29th September 2023 (PSC07)
filed on: 9th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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