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 |
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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 |
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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 |
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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 |
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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 |
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SIGNIFLOW LTD | 05 Sep 2019 |
SIGNIFLOW GBWE LIMITED | 13 May 2020 |