| Company Name | Signametric Limited |
|---|---|
| Directors | Paul Donnelly and Martin William Horton |
| Company Status | Active |
| Company Number | 07477568 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Donnelly |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Director Name | Mr Martin William Horton |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Management Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, 315 Regents Park Road London N3 1DP |
Contact
| Website | signametric.co.uk |
|---|---|
| Telephone | 020 32921314 |
| Telephone region | London |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Martin Horton 33.33% Ordinary B |
|---|---|
| 500 at £1 | Paul Donnelly 33.33% Ordinary A |
| 250 at £1 | Martin Horton 16.67% Ordinary C |
| 250 at £1 | Paul Donnelly 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285 |
| Cash | £2,156 |
| Current Liabilities | £3,442 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 14 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 30 March 2011
|
| 30 March 2011 | Statement of capital following an allotment of shares on 30 March 2011
|
| 7 February 2011 | Statement of capital following an allotment of shares on 23 December 2010
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| 7 February 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 6 January 2011 | Appointment of Mr Martin William Horton as a director (2 pages) |
| 6 January 2011 | Appointment of Mr Martin William Horton as a director (2 pages) |
| 23 December 2010 | Incorporation (48 pages) |
| 23 December 2010 | Incorporation (48 pages) |