SO

SIGNAL OCEAN BOX LTD

Active

Company number 12650246

London, United Kingdom · Incorporated 8 June 2020

83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2021

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
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Signal Ocean Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2020

Funding

2 funding rounds
18 January 2021
Shares allotted · 0 shares allotted
—
24 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 June 2022 View
Accounts Amended With Accounts Type Full
Accounts
10 March 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement
Confirmation Statement
7 June 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
30 October 2020 View
Resolution
Resolution
30 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Incorporation Company
Incorporation
8 June 2020 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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