SIGNABLE LTD
Overview
| Company Name | SIGNABLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11965482 |
| 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 SIGNABLE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SIGNABLE LTD located?
| Registered Office Address | 3 Unity Street 1st Floor Arclight House BS1 5HH Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNABLE LTD?
| Company Name | From | Until |
|---|---|---|
| TEAM SIGNABLE LTD | Apr 26, 2019 | Apr 26, 2019 |
What are the latest accounts for SIGNABLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SIGNABLE LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for SIGNABLE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 29, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr Edwin D'aubney Davies as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Hindhaugh Whitby as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Warren Karl Newbert as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David De La Pena as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Lorraine Mottram as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Rose Souders on Sep 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Rose Souders as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Lorraine Mottram as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Oliver Culverhouse on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Christina Green as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of David De La Pena as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of SIGNABLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULVERHOUSE, Oliver | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | England | British | 121374120007 | |||||
| DAVIES, Edwin D'Aubney | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | England | British | 232217520001 | |||||
| GREEN, Christina | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | Wales | British | 339099900001 | |||||
| NEWBERT, Warren Karl | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | United Kingdom | British | 159955430001 | |||||
| SOUDERS, Rose | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | Scotland | American | 339823320002 | |||||
| WHITBY, Mark Hindhaugh | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | United Kingdom | British | 349133910001 | |||||
| DE LA PENA, David | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | Portugal | British | 339041230001 | |||||
| MOTTRAM, Lorraine | Director | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | England | British | 339823280001 |
Who are the persons with significant control of SIGNABLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domo Group Ltd | May 24, 2023 | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oliver Culverhouse | Apr 26, 2019 | Unity Street 1st Floor Arclight House BS1 5HH Bristol 3 Somerset England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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