Re:Signal Ltd

Company Name	Re:Signal Ltd
Directors	Kevin James Gibbons and Michael John Lander
Company Status	Active
Company Number	08251031
Category	Private Limited Company
Incorporation Date	12 October 2012(11 years, 6 months ago)
Previous Name	Blueglass Interactive UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kevin James Gibbons
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace Eastbourne Terrace London W2 6LG

Director Name	Mr Michael John Lander
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(9 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LA

Director Name	Mr Richard Kazimierz Zwicky
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Manager
Country of Residence	Canada
Correspondence Address	285 Perimeter Place Victoria British Columbia Canada

Director Name	Mrs Chelsea Gibbons
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 11 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Leather Lane London EC1N 7TJ

Contact

Website	www.blueglass.co.uk/
Telephone	020 72420142
Telephone region	London

Location

Registered Address	20 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Chelsea Blacker 40.00% Ordinary A
50 at £1	Kevin James Gibbons 40.00% Ordinary A
25 at £1	Kevin James Gibbons 20.00% Ordinary B

Financials

Year	2014
Net Worth	£17,956
Cash	£26,594
Current Liabilities	£52,498

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

17 July 2019	Delivered on: 17 July 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

27 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
27 July 2020	Change of details for Mr Kevin James Gibbons as a person with significant control on 20 March 2020 (2 pages)
27 July 2020	Director's details changed for Mr Kevin James Gibbons on 28 April 2020 (2 pages)
27 July 2020	Director's details changed for Mr Kevin James Gibbons on 20 March 2020 (2 pages)
27 July 2020	Change of details for Mr Kevin James Gibbons as a person with significant control on 20 March 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 April 2020	Registered office address changed from 45 Leather Lane London EC1N 7TJ England to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 28 April 2020 (1 page)
12 August 2019	Purchase of own shares. (3 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 July 2019	Cancellation of shares. Statement of capital on 11 July 2019 GBP 75 (4 pages)
17 July 2019	Registration of charge 082510310001, created on 17 July 2019 (19 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
12 July 2019	Cessation of Chelsea Gibbons as a person with significant control on 11 July 2019 (1 page)
12 July 2019	Change of details for Mr Kevin James Gibbons as a person with significant control on 11 July 2019 (2 pages)
12 July 2019	Termination of appointment of Chelsea Gibbons as a director on 11 July 2019 (1 page)
23 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Mr Kevin James Gibbons on 12 April 2019 (2 pages)
12 April 2019	Change of details for Mr Kevin James Gibbons as a person with significant control on 12 April 2019 (2 pages)
9 April 2019	Registered office address changed from 45 Leather Lane London EC1N 7TJ to 73a Netherwood Road London W14 0BP on 9 April 2019 (1 page)
9 April 2019	Director's details changed for Mrs Chelsea Gibbons on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Kevin James Gibbons on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Chelsea Gibbons on 9 April 2019 (2 pages)
9 April 2019	Change of details for Mrs Chelsea Gibbons as a person with significant control on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Kevin James Gibbons on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Chelsea Gibbons on 9 April 2019 (2 pages)
9 April 2019	Registered office address changed from 73a Netherwood Road London W14 0BP United Kingdom to 45 Leather Lane London EC1N 7TJ on 9 April 2019 (1 page)
11 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-10 (3 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Director's details changed for Ms Chelsea Blacker on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Chelsea Gibbons on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Chelsea Gibbons on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Chelsea Blacker on 22 May 2017 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 125 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 125 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 125 (5 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 125 (5 pages)
1 December 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 125 ANNOTATION Replacement This document replaces the AR01 registered on 01/06/2015 as it was not properly delivered (17 pages)
1 December 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 125 ANNOTATION Replacement This document replaces the AR01 registered on 01/06/2015 as it was not properly delivered (17 pages)
16 October 2015	Statement of capital following an allotment of shares on 14 July 2014 GBP 125 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 14 July 2014 GBP 125 (3 pages)
1 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/12/2015 (6 pages)
1 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/12/2015 (6 pages)
9 April 2015	Registered office address changed from Macmillan House Paddington Station London W2 1FT to 45 Leather Lane London EC1N 7TJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , Macmillan House Paddington Station, London, W2 1FT to 45 Leather Lane London EC1N 7TJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , Macmillan House Paddington Station, London, W2 1FT to 45 Leather Lane London EC1N 7TJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , Macmillan House Paddington Station, London, W2 1FT to 45 Leather Lane London EC1N 7TJ on 9 April 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 14 July 2014 GBP 100 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 14 July 2014 GBP 100 (3 pages)
29 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2014	Appointment of Ms Chelsea Blacker as a director on 1 July 2014 (2 pages)
22 October 2014	Appointment of Ms Chelsea Blacker as a director on 1 July 2014 (2 pages)
22 October 2014	Appointment of Ms Chelsea Blacker as a director on 1 July 2014 (2 pages)
1 October 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 100 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
12 March 2014	Termination of appointment of Richard Zwicky as a director (1 page)
12 March 2014	Termination of appointment of Richard Zwicky as a director (1 page)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
12 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Re:Signal Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London