SIGNIFO LTD

Overview

Company Name	SIGNIFO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03922382
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGNIFO LTD?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication

Where is SIGNIFO LTD located?

Registered Office Address	Number 3 Des Roches Square OX28 4BE Witney Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SIGNIFO LTD?

Previous Company Names
Company Name	From	Until
E2ETOOLBOX LIMITED	Apr 07, 2000	Apr 07, 2000
JAZZCAVE LIMITED	Mar 22, 2000	Mar 22, 2000
COMLEGAL 65 LIMITED	Feb 09, 2000	Feb 09, 2000

What are the latest accounts for SIGNIFO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIGNIFO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SIGNIFO LTD?

Filings
Date	Description	Document	Type
Apr 03, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

Apr 03, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Jul 25, 2024	Termination of appointment of Ryan Corlett as a director on Jul 08, 2024	1 pages	TM01

Jul 08, 2024	Full accounts made up to Jun 30, 2023	31 pages	AA

May 14, 2024	Registration of charge 039223820004, created on May 09, 2024	9 pages	MR01

Mar 14, 2024	Confirmation statement made on Feb 29, 2024 with updates	4 pages	CS01

Feb 12, 2024	Change of details for Project Wind Bidco Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Dec 21, 2023	Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Dec 04, 2023	Appointment of Ryan Corlett as a director on Nov 30, 2023	2 pages	AP01

Dec 01, 2023	Notification of Project Wind Bidco Limited as a person with significant control on Nov 30, 2023	2 pages	PSC02

Dec 01, 2023	Cessation of Elmo Software Uk Holdings Limited as a person with significant control on Nov 30, 2023	1 pages	PSC07

Dec 01, 2023	Termination of appointment of Natalie Jayne Toms as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of James Richard Haslam as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Appointment of Andrew May as a director on Nov 30, 2023	2 pages	AP01

Nov 27, 2023	Satisfaction of charge 039223820003 in full	1 pages	MR04

Nov 21, 2023	Statement of capital following an allotment of shares on Dec 15, 2020 Capital: GBP 1,010,012.5	3 pages	SH01

Nov 10, 2023	Director's details changed for Mr James Richard Haslam on Nov 10, 2023	2 pages	CH01

Jul 31, 2023	Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Apr 24, 2023	Registration of charge 039223820003, created on Apr 21, 2023	52 pages	MR01

Mar 31, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Change of details for Elmo Software Uk Holdings Limited as a person with significant control on Apr 07, 2022	2 pages	PSC05

Feb 23, 2023	Satisfaction of charge 039223820002 in full	1 pages	MR04

Jan 10, 2023	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

View All Filings

Who are the officers of SIGNIFO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAY, Andrew

Nov 30, 2023

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

British

1983-4

Director

316578040001

CLAISSE, Charles Henry

Feb 09, 2000

Mar 07, 2000

Secretary

504 Seddon House

Barbican

EC2Y 8BX London

British

70047870002

PAREKH, Sanjay Manoj

Mar 07, 2000

Dec 13, 2013

Secretary

14 Woodside

HG1 5NG Harrogate

British

Manager

69286680003

BREWIS, James

Mar 07, 2000

Apr 20, 2012

Director

73 Ferndale Road

SW4 7RL London

New Zealand

1967-6

Manager

69286600005

CORLETT, Ryan

Nov 30, 2023

Jul 08, 2024

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

British

1982-6

Director

316644690001

DEWAR, Richard Malcolm

Mar 07, 2000

Apr 20, 2012

Director

24 Crossways

Shenfield

CM15 8QX Brentwood

Essex

United Kingdom

British

1972-7

Manager

103602750002

HASLAM, James Richard

Dec 16, 2020

Nov 30, 2023

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

Australia

British,Australian

1980-1

Director

277748790001

KEMP, Richard Harry

Feb 09, 2000

Mar 07, 2000

Director

21 Napier Avenue

SW6 3PS London

England

British

1956-7

Solicitor

17317830002

MASTERMAN, Michael George

Oct 02, 2002

Sep 01, 2007

Director

26 Margaret Street

Cottesloe

6011

Western Australia

Australian

1963-1

Economist

89756560002

PAREKH, Sanjay Manoj

Mar 07, 2000

Dec 13, 2013

Director

14 Woodside

HG1 5NG Harrogate

England

British

1971-7

Manager

69286680003

REYNOLDS, Adam

May 01, 2016

Dec 16, 2020

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

English

1982-3

Company Director

325825070001

TAILLEFER, Philippe

Mar 07, 2000

Aug 04, 2000

Director

54 Broxash Road

SW11 6AB London

Canadian

1966-6

Manager

69474280001

TOMS, Natalie Jayne

Aug 18, 2021

Nov 30, 2023

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

British

1969-11

Cfo

167385170002

WILKES, Corinne Luan

Dec 09, 2013

Dec 16, 2020

Director

Des Roches Square

OX28 4BE Witney

Number 3

Oxfordshire

England

British

1972-5

Company Director

183841860001

2ND HEAD LIMITED

Apr 20, 2012

Dec 01, 2014

Director

Eaton

OX13 5PR Abingdon

Oxfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	07026831

168579710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNIFO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Wind Bidco Limited

Nov 30, 2023

149-151 Regent Street

W1B 4JD London

Heddon House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	15269840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elmo Software Uk Holdings Limited

Dec 16, 2020

CV37 6YW Stratford-Upon-Avon

15 Warwick Road

Warwickshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12843874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Richards

Apr 06, 2016

OX28 4BE Witney

3 Des Roches Square

Oxfordshire

England

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Corinne Luan Wilkes

Apr 06, 2016

OX28 4BE Witney

3 Des Roches Square

Oxfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Adam Reynolds

Apr 06, 2016

OX28 4BE Witney

3 Des Roches Square

Oxfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0