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RE:SIGNAL LTD - 20 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 08251031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Eastbourne Terrace
- London
- W2 6LG
- England 20 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- GIBBONS, Kevin James
- LANDER, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-12
- Age Of Company 2012-10-12 11 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mrs Chelsea Gibbons
- Mr Kevin James Gibbons
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEGLASS INTERACTIVE UK LTD
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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RE:SIGNAL LTD Company Description
- RE:SIGNAL LTD is a ltd registered in United Kingdom with the Company reg no 08251031. Its current trading status is "live". It was registered 2012-10-12. It was previously called BLUEGLASS INTERACTIVE UK LTD. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2021-10-31.It can be contacted at 20 Eastbourne Terrace .
Get RE:SIGNAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re:signal Ltd - 20 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
- 2012-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-29) - SH01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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capital-cancellation-shares (2022-05-30) - SH06
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-07-08) - CH01
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change-to-a-person-with-significant-control (2022-07-08) - PSC04
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second-filing-of-director-appointment-with-name (2022-07-12) - RP04AP01
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confirmation-statement-with-updates (2022-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-11-15) - SH01
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capital-alter-shares-subdivision (2021-10-14) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-07-27) - CS01
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capital-cancellation-shares (2021-10-12) - SH06
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-27) - PSC04
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change-person-director-company-with-change-date (2020-07-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-to-a-person-with-significant-control (2019-04-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-updates (2019-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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capital-cancellation-shares (2019-07-25) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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capital-return-purchase-own-shares (2019-08-12) - SH03
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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resolution (2018-07-11) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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capital-allotment-shares (2015-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-29) - AAMD
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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capital-allotment-shares (2014-10-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-03-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-12) - NEWINC