| Company Name | Signature Fs Limited |
|---|---|
| Director | Mark Richard Small |
| Company Status | Active |
| Company Number | 09409293 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mark Richard Small |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW |
Location
| Registered Address | 35a Percy Park Road North Shields Tyne & Wear NE30 4LR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
| 21 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 15 September 2023 | Registered office address changed from 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW to 35a Percy Park Road North Shields Tyne & Wear NE30 4LR on 15 September 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 February 2022 | Director's details changed for Mr Mark Richard Small on 1 February 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 15 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 15 February 2020 | Register(s) moved to registered office address 146-148 Park View Whitley Bay Tyne & Wear NE26 3QW (1 page) |
| 13 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 29 November 2016 | Director's details changed for Mr Mark Richard Small on 28 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Mark Richard Small on 28 November 2016 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 February 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 11 February 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 January 2016 | Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 27 January 2016 | Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 27 January 2016 | Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 27 January 2016 | Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 8 October 2015 | Director's details changed for Mark Small on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mark Small on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mark Small on 8 October 2015 (2 pages) |
| 27 January 2015 | Incorporation
Statement of capital on 2015-01-27
|
| 27 January 2015 | Incorporation
Statement of capital on 2015-01-27
|