SL

SIGNIFY LIMITED

Active

Company number 03802970

Morden, England · Incorporated 8 July 1999

354 Hill Cross Avenue Hillcross Avenue, Morden, Surrey, SM4 4EX, England

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLCINE LIMITED · 8 July 1999 – 6 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Graham Wall
Born July 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Wendy Susan Wall
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Address
8 March 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Small
Accounts
21 February 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Dormant
Accounts
12 February 2001 View
Legacy
Address
24 January 2001 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Accounts
18 May 2000 View
Memorandum Articles
Incorporation
9 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Address
3 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Incorporation Company
Incorporation
8 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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