SIGNIFO LTD
Overview
| Company Name | SIGNIFO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922382 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIGNIFO LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for SIGNIFO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Alexander Sanchez as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew May as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Registration of charge 039223820005, created on Nov 20, 2025 | 71 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Appointment of Mr Michael Patrick Sherry as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Ryan Corlett as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Registration of charge 039223820004, created on May 09, 2024 | 9 pages | MR01 | ||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Project Wind Bidco Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Ryan Corlett as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Notification of Project Wind Bidco Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Cessation of Elmo Software Uk Holdings Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Natalie Jayne Toms as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Richard Haslam as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Andrew May as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 039223820003 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||
Director's details changed for Mr James Richard Haslam on Nov 10, 2023 | 2 pages | CH01 | ||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registration of charge 039223820003, created on Apr 21, 2023 | 52 pages | MR01 | ||
Who are the officers of SIGNIFO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Joseph Alexander | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | American | 199611890001 | |||||||||
| SHERRY, Michael Patrick | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | British | 215912040001 | |||||||||
| CLAISSE, Charles Henry | Secretary | 504 Seddon House Barbican EC2Y 8BX London | British | 70047870002 | ||||||||||
| PAREKH, Sanjay Manoj | Secretary | 14 Woodside HG1 5NG Harrogate | British | 69286680003 | ||||||||||
| BREWIS, James | Director | 73 Ferndale Road SW4 7RL London | New Zealand | 69286600005 | ||||||||||
| CORLETT, Ryan | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | British | 316644690001 | |||||||||
| DEWAR, Richard Malcolm | Director | 24 Crossways Shenfield CM15 8QX Brentwood Essex | United Kingdom | British | 103602750002 | |||||||||
| HASLAM, James Richard | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | Australia | British,Australian | 277748790001 | |||||||||
| KEMP, Richard Harry | Director | 21 Napier Avenue SW6 3PS London | England | British | 17317830002 | |||||||||
| MASTERMAN, Michael George | Director | 26 Margaret Street Cottesloe 6011 Western Australia | Australian | Australian | 89756560002 | |||||||||
| MAY, Andrew | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | United Kingdom | British | 316578040001 | |||||||||
| PAREKH, Sanjay Manoj | Director | 14 Woodside HG1 5NG Harrogate | England | British | 69286680003 | |||||||||
| REYNOLDS, Adam | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | English | 325825070001 | |||||||||
| TAILLEFER, Philippe | Director | 54 Broxash Road SW11 6AB London | Canadian | 69474280001 | ||||||||||
| TOMS, Natalie Jayne | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | British | 167385170002 | |||||||||
| WILKES, Corinne Luan | Director | Des Roches Square OX28 4BE Witney Number 3 Oxfordshire England | England | British | 183841860001 | |||||||||
| 2ND HEAD LIMITED | Director | Eaton OX13 5PR Abingdon 7 Oxfordshire United Kingdom |
| 168579710001 |
Who are the persons with significant control of SIGNIFO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Wind Bidco Limited | Nov 30, 2023 | 149-151 Regent Street W1B 4JD London Heddon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elmo Software Uk Holdings Limited | Dec 16, 2020 | CV37 6YW Stratford-Upon-Avon 15 Warwick Road Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
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