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NEW SIGNATURE UK LIMITED - Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, United Kingdom
Company Information
- Company registration number
- 04972823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Laxmi Building
- 57 Bermondsey Street
- London
- SE1 3XJ Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ UK
Management
- Managing Directors
- KORSAH, John
- VALOCCHI, Francis Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Uk Bsi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOT NET SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2014-11-21
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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NEW SIGNATURE UK LIMITED Company Description
- NEW SIGNATURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04972823. Its current trading status is "live". It was registered 2003-11-21. It was previously called DOT NET SOLUTIONS LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-11-21.It can be contacted at Laxmi Building .
Get NEW SIGNATURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Signature Uk Limited - Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-09-30) - AA01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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change-account-reference-date-company-previous-extended (2021-03-03) - AA01
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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confirmation-statement-with-updates (2021-12-09) - CS01
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capital-allotment-shares (2021-07-29) - SH01
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capital-allotment-shares (2021-07-31) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-28) - AA
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-small (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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auditors-resignation-company (2017-09-14) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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mortgage-satisfy-charge-full (2016-05-17) - MR04
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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resolution (2016-05-25) - RESOLUTIONS
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resolution (2016-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-10) - AA
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-11) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-secretary-company-with-name (2010-12-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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change-account-reference-date-company-previous-shortened (2010-11-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
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legacy (2007-07-06) - 395
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legacy (2007-03-06) - 363a
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legacy (2007-02-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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legacy (2006-01-03) - 287
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legacy (2006-06-06) - 287
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-09) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC