SIGNIFLOW LTD

CENTRAL HOUSE, 1 BALLARDS LANE, LONDON  N3 1LQ
  • Active
  • Private Limited Company
  • Company No. 12190230
  • Last Updated: 01 Mar 2024

Company Profile

SIGNIFLOW LTD was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in LONDON. SIGNIFLOW LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 8 days.

Name SIGNIFLOW LTD
Company number 12190230
Company type Private Limited Company
Incorporation date 05 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eugene Hendrik Smit Nationality: South African Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Leon Van Der Merwe Nationality: South African Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Pbsa Pty Ltd Kyalami Boulevard, Kyalami Business Park Dates: Tuesday, June 23, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
Pbsa Holdings Pty Limited Kyalami Boulevard, Kyalami Business Park Dates: Tuesday, June 23, 2020 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
Mr Leon Van Der Merwe Nationality: South African Dates: Thursday, December 19, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
Mr Greig St John Orrell Nationality: British Dates: Thursday, September 5, 2019 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIGNIFLOW LTD.

Previous Names

Name Change Date
SIGNIFLOW LTD 05 Sep 2019
SIGNIFLOW GBWE LIMITED 13 May 2020