SIGNPLAY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SIGNPLAY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
SIGNPLAY LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

SIGNPLAY LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2022 22/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN AARONS May 1968 British Director 2023-02-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-05-18 RESIGNED
GAVIN ANDREW FRANCIS Oct 1965 British Director 2016-03-01 UNTIL 2016-06-07 RESIGNED
GAVIN ANDREW FRANCIS Oct 1965 British Director 2016-06-01 UNTIL 2022-01-13 RESIGNED
JAMES COLE Nov 1967 British Director 2022-04-04 UNTIL 2023-02-07 RESIGNED
MR GARY DANIEL ATKINSON Jan 1971 British Director 2016-03-01 UNTIL 2020-01-31 RESIGNED
MR LESLIE DAVID AARONS Sep 1942 British Director 2001-05-18 UNTIL 2021-01-17 RESIGNED
MR DAVID JOHN AARONS May 1968 British Director 2001-05-18 UNTIL 2022-10-11 RESIGNED
MR LESLIE DAVID AARONS Sep 1942 British Secretary 2001-05-18 UNTIL 2021-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie David Aarons 2017-04-08 - 2021-01-17 9/1942 Norwich   Norfolk Significant influence or control
Mr David John Aarons 2017-04-08 5/1968 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HSBC FINANCE (NETHERLANDS) Active FULL 64205 - Activities of financial services holding companies
MAKO GLOBAL DERIVATIVES LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
SELECT INNOVATIONS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
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MAKO EUROPE LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MAKO COMPUTER SYSTEMS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MEDIAHOLIX LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENLIGHT COMMUNICATIONS LIMITED LODDON Active DORMANT 99999 - Dormant Company
MAKO TRADING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ENILIGHT LIMITED LODDON Active DORMANT 74990 - Non-trading company
HSBC UK HOLDINGS LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
SOHOTECH LTD ST. ALBANS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
HSBC HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
HSBC MIDDLE EAST HOLDINGS B.V. LONDON UK Dissolved... FULL None Supplied
HSBC ASIA HOLDINGS B.V. LONDON Active FULL None Supplied
HSBC LATIN AMERICA B.V. LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Signplay Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-10-2021 £162 Cash £20,779 equity
Signplay Limited - Period Ending 2020-10-31 2021-07-29 31-10-2020 £4,045 Cash £35,514 equity
Signplay Limited - Period Ending 2019-10-31 2020-07-24 31-10-2019 £24,451 Cash £554,648 equity
Signplay Limited - Period Ending 2018-10-31 2019-07-27 31-10-2018 £126,081 Cash £127,135 equity

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