General information

Name:

Signify Ltd

Office Address:

354 Hill Cross Avenue Hillcross Avenue SM4 4EX Morden

Number: 03802970

Incorporation date: 1999-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03802970 25 years ago, Signify Limited is categorised as a Private Limited Company. The business active mailing address is 354 Hill Cross Avenue, Hillcross Avenue Morden. It is known under the name of Signify Limited. It should be noted that this firm also was registered as Bellcine until the name got changed 25 years ago. This enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Signify Ltd filed its account information for the financial period up to 31st March 2022. The business most recent annual confirmation statement was filed on 3rd July 2023.

Our database describing the firm's executives suggests that there are two directors: Wendy W. and Philip W. who became a part of the team on 25th August 2004 and 16th July 1999.

Executives who control the firm include: Philip W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wendy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Signify Limited 1999-12-06
  • Bellcine Limited 1999-07-08

Financial data based on annual reports

Company staff

Wendy W.

Role: Director

Appointed: 25 August 2004

Latest update: 20 February 2024

Philip W.

Role: Director

Appointed: 16 July 1999

Latest update: 20 February 2024

People with significant control

Philip W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Wendy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 7th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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