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SIGNATURE OUTDOOR LIMITED - 25 Argyll Street, London, W1F 7TU, England, United Kingdom
Company Information
- Company registration number
- 04579663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Argyll Street
- London
- W1F 7TU
- England 25 Argyll Street, London, W1F 7TU, England UK
Management
- Managing Directors
- BLEAKLEY, Tim James
- GEORGE, Stephen Terence
- JOSEPH, Stephen Zev
- HALL, Philip John
- Company secretaries
- JOSEPH, Stephen Zev
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-01
- Age Of Company 2002-11-01 21 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- OCEAN BIDCO LIMITED (100.00%) United Kingdom,London,W1F 7TU,null,null,null,25 Argyll Street
- OCEAN OUTDOOR LIMITED (-%) Virgin Islands (British),Road Town,null,null,null,Kingston Chambers,P.O. Box: 173
- Beneficial Owners
- Ocean Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Signature Outdoor Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SIGNATURE OUTDOOR LIMITED Company Description
- SIGNATURE OUTDOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04579663. Its current trading status is "live". It was registered 2002-11-01. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Argyll Street .
Get SIGNATURE OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Outdoor Limited - 25 Argyll Street, London, W1F 7TU, England, United Kingdom
- 2002-11-01
- 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 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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legacy (2023-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-09-29) - CH03
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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mortgage-satisfy-charge-full (2022-06-15) - MR04
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change-to-a-person-with-significant-control (2022-09-26) - PSC05
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-secretary-company-with-name-termination-date (2022-09-29) - TM02
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-03) - MR01
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legacy (2022-12-16) - AGREEMENT2
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legacy (2022-12-16) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-05) - CH01
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change-person-secretary-company-with-change-date (2016-01-05) - CH03
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accounts-with-accounts-type-full (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-full (2015-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-08-11) - MR01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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resolution (2014-08-14) - RESOLUTIONS
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statement-of-companys-objects (2014-08-14) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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mortgage-create-with-deed-with-charge-number (2014-08-12) - MR01
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mortgage-satisfy-charge-full (2014-12-15) - MR04
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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legacy (2013-01-24) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 287
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-03-26) - 287
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legacy (2004-07-06) - 288a
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legacy (2004-08-17) - 363s
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legacy (2004-11-25) - 288a
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legacy (2004-11-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
keyboard_arrow_right 2003
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resolution (2003-05-02) - RESOLUTIONS
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legacy (2003-03-18) - 88(2)R
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legacy (2003-05-02) - 88(2)R
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miscellaneous (2003-06-13) - MISC
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legacy (2003-12-15) - 225
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legacy (2003-06-18) - 123
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legacy (2003-06-19) - 363s
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legacy (2003-10-17) - 395
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resolution (2003-06-18) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-11-01) - NEWINC
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 287
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legacy (2002-11-13) - 288b