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Signal Ocean Box Ltd

Signal Ocean Box Ltd is an active company incorporated on 8 June 2020 with the registered office located in London, Greater London. Signal Ocean Box Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12650246
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Signal Ocean Ltd
PSC
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Mutual Companies
Signal Ocean Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Signal Ventures Ltd
Sophia-Louise Ciccone is a mutual person.
Active
Molyvos Limited
Sophia-Louise Ciccone is a mutual person.
Active
Signal Ocean Dry Cargo 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.03K
Decreased by £11.22K (-17%)
Turnover
£20.55K
Decreased by £24.1K (-54%)
Employees
1
Same as previous period
Total Assets
£516.58K
Decreased by £120.25K (-19%)
Total Liabilities
-£467.57K
Increased by £54.89K (+13%)
Net Assets
£49.01K
Decreased by £175.14K (-78%)
Debt Ratio (%)
91%
Increased by 25.71% (+40%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Ioannis Martinos Resigned
1 Year 11 Months Ago on 22 Sep 2023
Miss Sophia-Louise Ciccone Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Appointment of Miss Sophia-Louise Ciccone as a director on 22 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Ioannis Martinos as a director on 22 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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