SIGNOL LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIGNOL LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970995. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SIGNOL LIMITED - LONDON

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

WAVERLEY HOUSE, 9 NOEL STREET
LONDON
W1F 8GQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RBD HOLDINGS LIMITED (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCADY SOSINOV Jun 1986 American Director 2021-04-30 CURRENT
GAVIN JAMES LAIDLAW Feb 1976 British Director 2022-12-01 CURRENT
MR THEODORE MOLLINGER Mar 1980 Dutch Director 2023-09-19 CURRENT
MR NIKLAS FREDERIK KOERNER Dec 1987 German Director 2020-03-20 CURRENT
ROBERT GERSHEN Sep 1953 American Director 2019-12-03 CURRENT
MR MICHAEL FANNING Sep 1982 Irish Director 2022-12-22 CURRENT
RORY GEORGE SCOTT RUSSELL Mar 1979 British Director 2022-12-01 UNTIL 2023-09-19 RESIGNED
DR ROBERT DAVID METCALFE Jul 1982 British Director 2017-09-19 UNTIL 2021-03-16 RESIGNED
DEAN LESLIE EAVES Jul 1968 British Director 2018-11-27 UNTIL 2020-03-20 RESIGNED
MR DANIEL PETER WHITE Dec 1976 British Director 2017-09-19 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Peter White 2017-09-19 - 2022-12-01 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Robert David Metcalfe 2017-09-19 - 2020-03-20 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert William Hahn 2017-09-19 - 2020-02-03 10/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEBRA MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
TOKAMAK ENERGY LTD ABINGDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
FREEWIRE TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
TB NEWCO LIMITED LONDON ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
TOFFEEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MACHINE DISCOVERY LIMITED OXFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
GENTIAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXV STARMAKER ONE GP LLP ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
EXV STARMAKER ONE CIV LLP ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SIGNOL LIMITED 2024-03-19 31-12-2023 £1,251,766 equity
SIGNOL LIMITED 2022-12-23 31-08-2022 £-918,448 equity
SIGNOL LIMITED 2021-12-03 31-08-2021 £-220,871 equity
SIGNOL LIMITED 2020-12-22 31-08-2020 £151,542 equity
RBD Holdings Limited 2019-12-07 31-08-2019 £25,745 Cash
RBD Holdings Limited 2019-05-11 31-08-2018 £164,060 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETCONSULT GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NOURBEL UK LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NETCONSULT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WORK.LIFE COWCROSS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WORK.LIFE HOLBORN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROJO COSMETICS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 20411 - Manufacture of soap and detergents
DULCI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
RESPONSIBLE MARKETING GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALLISTO HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GANYMEDE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.