Signify Limited. Head office in Morden. Check Director.

Signify Limited, Morden

Signify Limited is a private limited company. Formerly, it was called Bellcine Limited (it was changed on 1999-12-06). Located at 354 Hill Cross Avenue, Hillcross Avenue, Morden SM4 4EX, the above-mentioned 24 years old company was incorporated on 1999-07-08 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this firm: Wendy W. (appointed on 25 August 2004), Philip W. (appointed on 16 July 1999).

About
Name: Signify Limited
Number: 03802970
Incorporation date: 1999-07-08
End of financial year: 31 March


Address:	354 Hill Cross Avenue Hillcross Avenue Morden SM4 4EX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Philip W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Wendy W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	159,178	276,033	136,525	156,656	120,175	131,489	143,327	180,157	220,540	180,632	191,315
Fixed Assets	2,264	1,969	1,575	-	41,115	31,445	24,994	18,472	219,803	206,215	205,196
Number Shares Allotted	-	-	450	450	450	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,187	145,264	91,702	-	3,782	57,960	84,482	126,923	235,854	326,017	334,125
Shareholder Funds	51,187	145,264	91,702	5,589	-	-	-	-	-	-	-
Tangible Fixed Assets	2,264	1,969	1,575	1,260	-	-	-	-	-	-	-

The due date for Signify Limited confirmation statement filing is 2024-07-17. The most recent one was sent on 2023-07-03. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Philip W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wendy W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 7th, February 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 7th, February 2024 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2021-04-30 to 2021-03-31 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-08 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-12: 1,000 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-08 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 17th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 18th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 13th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 26th, November 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 26th, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, December 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, December 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 1st, February 2006 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 1st, February 2006 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 24th, December 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 24th, December 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 24th, July 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 24th, July 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 21st, February 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 21st, February 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 12th, February 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 12th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-08-08 filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-08 filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 18th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 18th, May 2000 \| accounts	Free Download (1 page)

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