General information

Name:

Signifo Limited

Office Address:

Number 3 Des Roches Square OX28 4BE Witney

Number: 03922382

Incorporation date: 2000-02-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Signifo Ltd business has been in this business field for at least twenty four years, having launched in 2000. Registered under the number 03922382, Signifo was set up as a Private Limited Company with office in Number 3, Witney OX28 4BE. It has been already twenty four years that The firm's business name is Signifo Ltd, but until 2000 the business name was E2etoolbox and up to that point, until 2000-04-07 the business was known as Jazzcave. It means this company used four other names. This firm's declared SIC number is 62012 which stands for Business and domestic software development. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-28.

Due to this specific firm's number of employees, it was unavoidable to appoint further executives: Natalie T. and James H. who have been aiding each other for 3 years for the benefit of this company.

  • Previous company's names
  • Signifo Ltd 2000-06-22
  • E2etoolbox Limited 2000-04-07
  • Jazzcave Limited 2000-03-22
  • Comlegal 65 Limited 2000-02-09

Financial data based on annual reports

Company staff

Natalie T.

Role: Director

Appointed: 18 August 2021

Latest update: 19 November 2023

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 19 November 2023

People with significant control

The companies with significant control over this firm include: Project Wind Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 149-151 Regent Street, W1B 4JD and was registered as a PSC under the reg no 15269840.

Project Wind Bidco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elmo Software Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Michael R.
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Corinne W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Adam R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-30
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 16 December 2020
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 30th June 2024 to 31st March 2024 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Murphy Salisbury Limited

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63120 : Web portals
24
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