Introduction
Watch Company
S
SIGNAL HARMONIC LIMITED
SIGNAL HARMONIC LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SIGNAL HARMONIC LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
14058963
LTD Company
Age
4 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
4th Floor 25 Golden Square London, W1F 9LU,
Previous Addresses
10 Old Burlington Street London W1S 3AG United Kingdom
From: 21 April 2022To: 4 November 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITTAL, Rajat
Active25 Golden Square, LondonW1F 9LU
Born October 1979
Director
Appointed 12 Sept 2022
MITTAL, Rajat
25 Golden Square, LondonW1F 9LU
Born October 1979
Director
12 Sept 2022
Active
SIGNAL CAPITAL PARTNERS LIMITED
ActiveGolden Square, LondonW1F 9LU
Corporate director
Appointed 21 Apr 2022
SIGNAL CAPITAL PARTNERS LIMITED
Golden Square, LondonW1F 9LU
Corporate director
21 Apr 2022
Active
PRICE, Hannah Margaret Jane
ResignedLondonW1S 3AG
Born January 1975
Director
Appointed 21 Apr 2022
Resigned 31 Oct 2022
PRICE, Hannah Margaret Jane
LondonW1S 3AG
Born January 1975
Director
21 Apr 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rajat Mittal
Active25 Golden Square, LondonW1F 9LU
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Rajat Mittal
25 Golden Square, LondonW1F 9LU
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
Golden Square, LondonW1F 9LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Signal Capital Partners Limited
Golden Square, LondonW1F 9LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Active
Filing History
23
Description
Type
Date Filed
Document
3 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 May 2024
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
21 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 July 2023
21 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
20 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2022