Introduction
Watch Company
P
PROJECT SIGNAL UK NOMINEE LIMITED
PROJECT SIGNAL UK NOMINEE LIMITED is an active company incorporated on 30 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT SIGNAL UK NOMINEE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14626597
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 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 29 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1 Great Tower Street 3rd Floor London, EC3R 5AA,
Previous Addresses
C/O Market News Limited 69 Leadenhall Street London EC3A 2BG United Kingdom
From: 30 January 2023To: 12 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALEXANDER, Terence Ernest
ActiveGreat Tower Street, LondonEC3R 5AA
Born September 1967
Director
Appointed 30 Jan 2023
ALEXANDER, Terence Ernest
Great Tower Street, LondonEC3R 5AA
Born September 1967
Director
30 Jan 2023
Active
KELLNER, Milan
ActiveGreat Tower Street, LondonEC3R 5AA
Born October 1988
Director
Appointed 30 Jan 2023
KELLNER, Milan
Great Tower Street, LondonEC3R 5AA
Born October 1988
Director
30 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
69 Leadenhall Street, LondonEC3A 2BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Project Signal Uk Topco Limited
69 Leadenhall Street, LondonEC3A 2BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2023