NEW SIGNATURE UK LIMITED
Overview
| Company Name | NEW SIGNATURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972823 |
| 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 NEW SIGNATURE UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NEW SIGNATURE UK LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SIGNATURE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOT NET SOLUTIONS LTD | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for NEW SIGNATURE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW SIGNATURE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NEW SIGNATURE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for Uk Bsi Holdings Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Nov 21, 2016 | 7 pages | RP04CS01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 12-13 Stable Street Kings Cross London N1C 4AB United Kingdom to 280 Bishopsgate London EC2M 4AG on Nov 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Patrick David Mcbrinn on Nov 21, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Francis Michael Valocchi as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Patrick David Mcbrinn as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Korsah as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||
Registered office address changed from Laxmi Building 57 Bermondsey Street London SE1 3XJ to 12-13 Stable Street Kings Cross London N1C 4AB on Feb 03, 2022 | 1 pages | AD01 | ||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Who are the officers of NEW SIGNATURE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRINN, Ian Patrick David | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 291136630001 | |||||
| SCARFE, Timothy Robert | Secretary | 4 Englefield Close Englefield Green TW20 0SE Egham Surrey | British | 99457550003 | ||||||
| COSGRAVE, Ciaran Mathias | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | Ireland | Irish | 156315070001 | |||||
| COSGRAVE, Michael Paul | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | Irish | 125036770001 | |||||
| COSGRAVE, Michael Paul | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | Irish | 125036770001 | |||||
| HENDY, Patrick | Director | Walnut Street Suite 405 80302 Boulder 1011 Co Usa | United States | American | 208193460001 | |||||
| HOBBS, John Neil | Director | Walnut Street Suite 405 80302 Boulder 1011 Co Usa | United States | American | 208193550001 | |||||
| KORSAH, John | Director | Frank W. Burr Blvd Teaneck Nj 07666 500 United States | United States | American | 273290460001 | |||||
| SCARFE, Daniel Jonathan | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | British | 92924130009 | |||||
| SCARFE, Daniel Jonathan | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | British | 92924130009 | |||||
| SCARFE, Timothy Robert | Director | 4 Englefield Close Englefield Green TW20 0SE Egham Surrey | United Kingdom | British | 99457550003 | |||||
| SIEGEL, John | Director | Walnut Street Suite 405 80302 Boulder 1011 Co Usa | United States | American | 208190610001 | |||||
| TENCH, Jeffrey | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building | United States | American | 207893020001 | |||||
| UNDERWOOD, Paul Laurence | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | British | 81277620001 | |||||
| VALOCCHI, Francis Michael | Director | Kingdom Street W2 8BD London 1 United Kingdom | United Kingdom | American | 273290860001 | |||||
| VAN KLINK, Michael | Director | 57 Bermondsey Street SE1 3XJ London Laxmi Building England | England | New Zealander,British | 141091410001 |
Who are the persons with significant control of NEW SIGNATURE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Bsi Holdings Limited | Nov 21, 2016 | Bermondsey Street SE1 3XJ London Laxmi Building London England | No | ||||||||||
| |||||||||||||
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