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Signal Ventures Ltd

Signal Ventures Ltd is an active company incorporated on 5 November 2014 with the registered office located in London, Greater London. Signal Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09297297
Private limited company
Age
10 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
83 Cambridge Street Pimlico
London
SW1V 4PS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Ioannis Martinos
PSC • Greek • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sophia-Louise Ciccone is a mutual person.
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Signal Ocean Dry Cargo Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Signal Ocean Box Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Dhalion Holdings Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Soldio Estates (UK) Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367K
Increased by £39K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.36M
Decreased by £364K (-3%)
Total Liabilities
-£9.74M
Decreased by £57K (-1%)
Net Assets
£2.62M
Decreased by £307K (-10%)
Debt Ratio (%)
79%
Increased by 1.81% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Ioannis Martinos (PSC) Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Angelo Priore Resigned
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Ioannis Martinos as a person with significant control on 6 April 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Resolutions
Submitted on 5 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Dec 2021
Repayment History
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