Distant Signal Ltd

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distant signal ltd
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Micro

Distant Signal Ltd

11893009Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Incorporated

20/03/2019

Company Age

7 years

Directors

1

Employees

2

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Distant Signal Ltd (11893009) is a private limited with share capital incorporated on 20/03/2019 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62011 and is classified as Micro.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 20/03/2019
WC2H9JQ
2 employees

Financial Overview

Total Assets

£382.3K

Liabilities

£76.5K

Net Assets

£305.8K

Cash

£379.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

34
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Resolution
Category:Resolution
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:20-03-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Related Companies

2

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ