O3CSIGNALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO3CSIGNALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14093084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O3CSIGNALS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is O3CSIGNALS LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O3CSIGNALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for O3CSIGNALS LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for O3CSIGNALS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Mr Themis Themistocli as a director on Aug 01, 2022

    2 pagesAP01

    Change of details for Mr Nicolas Themistocli as a person with significant control on Jul 30, 2022

    2 pagesPSC04

    Cessation of Victor Spencer Peters as a person with significant control on Jul 30, 2022

    1 pagesPSC07

    Termination of appointment of Victor Spencer Peters as a director on Jul 30, 2022

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2022

    Statement of capital on May 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of O3CSIGNALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEMISTOCLI, Nicolas
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    GermanyBritishCompany Director295439500001
    THEMISTOCLI, Themis
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishCommercial Director55693010001
    PETERS, Victor Spencer
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishIt Consultant19732840004

    Who are the persons with significant control of O3CSIGNALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Spencer Peters
    Wenlock Road
    N1 7GU London
    20-22
    England
    May 09, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicolas Themistocli
    Wenlock Road
    N1 7GU London
    20-22
    England
    May 09, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: Germany
    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 50% but not 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.

    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