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Signal Bizhub Group Ltd

Signal Bizhub Group Ltd is an active company incorporated on 27 February 2013 with the registered office located in Bordon, Hampshire. Signal Bizhub Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422688
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Martinique House
Hampshire Road
Bordon
GU35 0HJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Jul 1992
Director • Chief People And Culture Officer • British • Lives in England • Born in May 1973
Director • Facilities Manager • British • Lives in England • Born in Jun 1970
Director • Director Of Communications • British • Lives in England • Born in Dec 1966
Mrs Emma Jane Selby
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Bordon Limited
Emma Jane Selby is a mutual person.
Active
G.D.T. Properties Limited
Gareth David Turner is a mutual person.
Active
Tvest Limited
Gareth David Turner is a mutual person.
Active
Bordon Soapbox Ltd
Gareth David Turner is a mutual person.
Active
Turner Partners LLP
Gareth David Turner is a mutual person.
Active
G.D.T. Enterprises Limited
Gareth David Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.17K
Increased by £7.3K (+57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.97K
Decreased by £22.73K (-24%)
Total Liabilities
-£47.8K
Decreased by £7.64K (-14%)
Net Assets
£24.17K
Decreased by £15.09K (-38%)
Debt Ratio (%)
66%
Increased by 7.87% (+13%)
Latest Activity
Mrs Emma Jane Selby (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Ms Emma Jane Selby Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Lisa Woolnough Appointed
7 Months Ago on 4 Feb 2025
Mr Gareth David Turner Appointed
7 Months Ago on 4 Feb 2025
Mrs Claire Mary Carter Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Ms Emma Jane Selby on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mrs Emma Jane Selby as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mrs Claire Mary Carter as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Gareth David Turner as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Lisa Woolnough as a director on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 11 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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