SIGNAL VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
SIGNAL VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
SIGNAL VENTURES LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297297. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNAL VENTURES LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297297. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNAL VENTURES LTD - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SOPHIA-LOUISE CICCONE | Mar 1991 | British | Director | 2021-10-22 | CURRENT |
MR STEPHEN WATERMEYER WILSON | Jun 1979 | British | Director | 2018-04-27 UNTIL 2019-07-24 | RESIGNED |
MRS ANGELA DENISE MURPHY | Dec 1963 | British | Director | 2020-04-29 UNTIL 2020-10-08 | RESIGNED |
MR ANGELO PRIORE | Sep 1978 | Italian | Director | 2020-07-23 UNTIL 2021-10-22 | RESIGNED |
TCPC DIRECTORS LIMITED | Corporate Director | 2020-04-29 UNTIL 2020-10-13 | RESIGNED | ||
MR GORDON JOHN MUNDY | Dec 1954 | Irish | Director | 2014-11-05 UNTIL 2019-05-30 | RESIGNED |
MR THEUNIS JOHN BASSAGE | Aug 1958 | South African | Director | 2014-11-05 UNTIL 2018-04-27 | RESIGNED |
MR GREGORY SHELDON COATES | Dec 1975 | British | Director | 2014-11-05 UNTIL 2020-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ioannis Martinos | 2016-04-06 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Signal Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | $397,121 Cash $3,537,918 equity |
Signal Ventures Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-12-2021 | $876,158 Cash $5,825,707 equity |
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | $2,846,189 Cash $3,742,154 equity |
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | $2,923,065 Cash $4,362,853 equity |
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | $1,861,958 Cash $3,379,606 equity |
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | $2,387,503 Cash $4,322,136 equity |
Signal Ventures Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | $3,095,901 Cash $3,141,391 equity |