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PROJECT SIGNAL UK NOMINEE LIMITED

PROJECT SIGNAL UK NOMINEE LIMITED

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

    • Overview

    Company NamePROJECT SIGNAL UK NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14626597
    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 PROJECT SIGNAL UK NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROJECT SIGNAL UK NOMINEE LIMITED located?

    Registered Office Address
    1 Great Tower Street
    3rd Floor
    EC3R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SIGNAL UK NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROJECT SIGNAL UK NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for PROJECT SIGNAL UK NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Registered office address changed from C/O Market News Limited 69 Leadenhall Street London EC3A 2BG United Kingdom to 1 Great Tower Street 3rd Floor London EC3R 5AA on Apr 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2023

    Statement of capital on Jan 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT SIGNAL UK NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Terence Ernest
    Great Tower Street
    3rd Floor
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    3rd Floor
    EC3R 5AA London
    1
    United Kingdom
    		EnglandBritishCeo160085750001
    KELLNER, Milan
    Great Tower Street
    3rd Floor
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    3rd Floor
    EC3R 5AA London
    1
    United Kingdom
    		United KingdomSlovakInvestment Professional275951530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT SIGNAL UK NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Leadenhall Street
    EC3A 2BG London
    C/O Market News Limited
    		Jan 30, 2023
    69 Leadenhall Street
    EC3A 2BG London
    C/O Market News Limited
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14237857
    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.
    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