-
-
SIGNPLAY LIMITED - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 04207080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- MR SIMON JAMES POOLE (1.34%)
- MR GARY DANIEL ATKINSON (4.00%)
- BIRDFLIGHT INVESTMENTS LTD (4.08%) United Kingdom, Norwich, NR7 0LB, Broadland Business Park, Bankside 300 Peachman Way, c/o Lovewell Blake Llp
- MR KEVIN MCKENNA (7.59%)
- EXECUTORS OF LESLIE DAVID AARONS (7.60%)
- MR BRIAN LOVELL NOAKES (3.38%)
- MR MICHAEL O'BRIEN (12.45%)
- MRS JANE PAULINA AARONS (0.76%)
- MRS CELIA ANNE AARONS (0.76%)
- MR GAVIN ANDREW FRANCIS (5.68%)
- MRS JACQUELINE LOUISE AARONS (0.76%)
- MR JAMIE STEIN (0.59%)
- MR JAMES COLE (1.41%)
- MR DAVID JOHN AARONS (38.01%)
- DOROTHY POOLE (1.34%)
- MRS PAMELA BARTHOLOMEW (4.60%)
- MR BENEDICT ANDERTON (2.12%)
- NEW ANGLIA CAPITAL LTD (3.53%) United Kingdom, Norwich, NR3 1RU, 1 St. James Court
- Beneficial Owners
- Mr David John Aarons
- -
Jurisdiction Particularities
- Company Name (english)
- Signplay Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
⚠
- Annual Return
- Due Date: 2023-04-22
- Last Date: 2022-04-08
⚠
-
SIGNPLAY LIMITED Company Description
- SIGNPLAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04207080. Its current trading status is "live". It was registered 2001-04-27. It has declared SIC or NACE codes as "62090". The latest accounts are filed up to 2021-10-31.It can be contacted at 3Rd Floor Westfield House .
Get SIGNPLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signplay Limited - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIGNPLAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04207080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04207080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04207080#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
-
termination-director-company-with-name-termination-date (2023-02-09) - TM01
-
resolution (2023-05-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-05-24) - 600
-
liquidation-voluntary-statement-of-affairs (2023-05-24) - LIQ02
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-11) - TM01
-
termination-director-company-with-name-termination-date (2022-02-24) - TM01
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
confirmation-statement-with-updates (2022-04-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-19) - RP04CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-28) - TM01
-
mortgage-satisfy-charge-full (2021-07-05) - MR04
-
cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
-
termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
-
confirmation-statement-with-updates (2021-04-15) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-30) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-28) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
-
confirmation-statement-with-updates (2020-04-28) - CS01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
capital-allotment-shares (2020-01-21) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
-
mortgage-satisfy-charge-full (2018-10-01) - MR04
-
confirmation-statement-with-updates (2018-05-15) - CS01
-
capital-allotment-shares (2018-04-23) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
capital-allotment-shares (2017-06-01) - SH01
-
capital-allotment-shares (2017-06-22) - SH01
-
accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
-
capital-allotment-shares (2017-07-14) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
capital-allotment-shares (2016-02-12) - SH01
-
resolution (2016-02-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
-
capital-allotment-shares (2016-06-01) - SH01
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
resolution (2016-06-08) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2016-06-17) - RP04
-
accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
capital-allotment-shares (2014-03-04) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-06-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
capital-allotment-shares (2011-06-06) - SH01
-
legacy (2011-10-13) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
capital-allotment-shares (2010-05-19) - SH01
-
capital-variation-of-rights-attached-to-shares (2010-05-19) - SH10
-
capital-alter-shares-subdivision (2010-05-19) - SH02
-
accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
-
change-person-secretary-company-with-change-date (2010-08-13) - CH03
-
resolution (2010-05-19) - RESOLUTIONS
-
change-sail-address-company (2010-08-13) - AD02
-
move-registers-to-sail-company (2010-08-13) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
-
legacy (2009-05-07) - 88(2)
-
resolution (2009-05-07) - RESOLUTIONS
-
legacy (2009-04-15) - 363a
-
legacy (2009-04-15) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
-
legacy (2008-05-14) - 363a
-
legacy (2008-05-13) - 288c
-
legacy (2008-04-17) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
-
legacy (2006-05-03) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 287
-
legacy (2005-04-26) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
-
legacy (2004-04-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
-
legacy (2003-05-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-05-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288b
-
incorporation-company (2001-04-27) - NEWINC
-
legacy (2001-05-29) - 288a
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-10) - 88(2)R
-
legacy (2001-10-01) - 225
-
legacy (2001-05-29) - 287
