General information

Name:

New Signal Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Thurmaston

Number: 08372454

Incorporation date: 2013-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called New Signal was started on Wed, 23rd Jan 2013 as a Private Limited Company. The firm's registered office may be found at Thurmaston on Windsor House Troon Way Business Centre, Humberstone Lane. Assuming you need to get in touch with the company by post, the area code is LE4 9HA. The office reg. no. for New Signal Limited is 08372454. The firm's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. Tuesday 31st January 2023 is the last time company accounts were filed.

Michael D. is this specific company's only director, who was chosen to lead the company on Wed, 23rd Jan 2013. Furthermore, the managing director's tasks are helped with by a secretary - Tiziana B., who joined the following firm in January 2013.

Michael D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tiziana B.

Role: Secretary

Appointed: 23 January 2013

Latest update: 24 March 2024

Michael D.

Role: Director

Appointed: 23 January 2013

Latest update: 24 March 2024

People with significant control

Michael D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 23 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 September 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 October 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 14th November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

80a Finsbury Road

Post code:

N22 8PF

City / Town:

London

HQ address,
2015

Address:

80a Finsbury Road

Post code:

N22 8PF

City / Town:

London

HQ address,
2016

Address:

80a Finsbury Road

Post code:

N22 8PF

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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