Company Profile
live
MediumNew Signature Uk Limited
04972823•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
21/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
New Signature Uk Limited (04972823) is a private limited with share capital incorporated on 21/11/2003 (22 years old) and registered in london, EC2M4AG. The company operates under SIC code 62012 - business and domestic software development.
New signature uk limited is a computer software company based out of laxmi building 57 bermondsey street, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 21/11/2003
EC2M4AG
Financial Overview
Total Assets
£3.79M
Liabilities
£0
Net Assets
£3.79M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Auditors Resignation Company
Category:Auditors
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Resolution
Category:Resolution
Date:25-07-2016
Resolution
Category:Resolution
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
57 Bermondsey Street, London, SE13XJ
Related Companies
10
belcan test systems uk limited
live
sitec recruitment limitedlive
belcan supply chain solutions limitedlive
sitec holdings limitedlive
collaborative solutions europe limitedlive
cognizant technology solutions (gb) limitedlive
belcan engineering services uk limitedlive
cognizant oil and gas consulting services uk ltdlive
mobica holdings limitedlive
belcan advanced solutions limitedlive
Contact
08454021752
280 Bishopsgate, London, EC2M4AG