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Distant Signal Ltd

Distant Signal Ltd is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Distant Signal Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11893009
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 22 Jul 2024 (1 year 6 months ago)
Previous address was , Simpsons Farm Pentlow, Sudbury, CO10 7JT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malta • Born in Feb 1985
Reforged Studios Limited
PSC
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Mutual Companies
Ground Shatter Ltd
Francois Peter Van Der Watt is a mutual person.
Active
Reforged Studios Limited
Francois Peter Van Der Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£379.48K
Increased by £36.25K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£382.31K
Increased by £7.78K (+2%)
Total Liabilities
-£76.54K
Decreased by £35.37K (-32%)
Net Assets
£305.77K
Increased by £43.14K (+16%)
Debt Ratio (%)
20%
Decreased by 9.86% (-33%)
Latest Activity
Ross Laurie Resigned
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Accounting Period Shortened
10 Months Ago on 28 Mar 2025
Mr Francois Peter Van Der Watt Details Changed
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Reforged Studios Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Jul 2024
Reforged Studios Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Jul 2024
Mr Francois Peter Van Der Watt Appointed
1 Year 6 Months Ago on 8 Jul 2024
Mr Ross Laurie Appointed
1 Year 6 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Ross Laurie as a director on 10 November 2025
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Francois Peter Van Der Watt on 9 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Termination of appointment of Paul John Kilduff-Taylor as a director on 8 July 2024
Submitted on 22 Jul 2024
Cessation of Paul John Kilduff-Taylor as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Repayment History
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