Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RE:SIGNAL LTD
Company Information for

RE:SIGNAL LTD

20 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
08251031
Private Limited Company
Active

Company Overview

About Re:signal Ltd
RE:SIGNAL LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Re:signal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RE:SIGNAL LTD
 
Legal Registered Office
20 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in W2
 
Previous Names
BLUEGLASS INTERACTIVE UK LTD11/07/2018
Filing Information
Company Number 08251031
Company ID Number 08251031
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE:SIGNAL LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RE:SIGNAL LTD

Current Directors
Officer Role Date Appointed
CHELSEA GIBBONS
 Director 2014-07-01
KEVIN JAMES GIBBONS
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KAZIMIERZ ZWICKY
 Director 2012-10-12 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES GIBBONS QUATURO LTD Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
KEVIN JAMES GIBBONS KEVIN GIBBONS LTD Director 2012-05-03 CURRENT 2012-05-03 Active
KEVIN JAMES GIBBONS WELOVEDATES LTD Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2017-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-04Memorandum articles filed
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-17Director's details changed for Mr Kevin James Gibbons on 2023-07-14
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082510310001
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 2 Eastbourne Terrace London W2 6LG England
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 20 Eastbourne Terrace London W2 6LA England
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-12RP04AP01Second filing of director appointment of Mr Michael Lander
2022-07-08CH01Director's details changed for Mr Michael Lander on 2022-07-08
2022-07-08PSC04Change of details for Mr Kevin James Gibbons as a person with significant control on 2022-07-08
2022-07-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01RES09Resolution of authority to purchase a number of shares
2022-05-30SH06Cancellation of shares. Statement of capital on 2022-04-05 GBP 50.00
2022-04-2905/04/22 STATEMENT OF CAPITAL GBP 50.833
2022-04-29DIRECTOR APPOINTED MR MICHAEL LANDER
2022-04-29AP01DIRECTOR APPOINTED MR MICHAEL LANDER
2022-04-29SH0105/04/22 STATEMENT OF CAPITAL GBP 50.833
2021-11-16SH0110/08/21 STATEMENT OF CAPITAL GBP 50.833
2021-11-15SH0110/08/21 STATEMENT OF CAPITAL GBP 50
2021-10-14SH02Sub-division of shares on 2021-07-15
2021-10-12SH06Cancellation of shares. Statement of capital on 2021-07-15 GBP 50
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-27PSC04Change of details for Mr Kevin James Gibbons as a person with significant control on 2020-03-20
2020-07-27CH01Director's details changed for Mr Kevin James Gibbons on 2020-04-28
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 45 Leather Lane London EC1N 7TJ England
2019-08-12SH03Purchase of own shares
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25SH06Cancellation of shares. Statement of capital on 2019-07-11 GBP 75
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082510310001
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-12PSC04Change of details for Mr Kevin James Gibbons as a person with significant control on 2019-07-11
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA GIBBONS
2019-07-12PSC07CESSATION OF CHELSEA GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Mr Kevin James Gibbons on 2019-04-12
2019-04-12PSC04Change of details for Mr Kevin James Gibbons as a person with significant control on 2019-04-12
2019-04-09CH01Director's details changed for Mrs Chelsea Gibbons on 2019-04-09
2019-04-09PSC04Change of details for Mrs Chelsea Gibbons as a person with significant control on 2019-04-09
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 73a Netherwood Road London W14 0BP United Kingdom
2018-07-11RES15CHANGE OF COMPANY NAME 11/07/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSEA GIBBONS / 22/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHELSEA BLACKER / 22/05/2017
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 125
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 125
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 125
2015-12-01AR0117/03/15 ANNUAL RETURN FULL LIST
2015-12-01ANNOTATIONReplaced
2015-12-01ANNOTATIONReplacement
2015-10-16SH0114/07/14 STATEMENT OF CAPITAL GBP 125
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0117/03/15 FULL LIST
2015-06-01AR0117/03/15 FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, MACMILLAN HOUSE PADDINGTON STATION, LONDON, W2 1FT
2015-03-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-19SH0114/07/14 STATEMENT OF CAPITAL GBP 100
2014-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-10-22AP01DIRECTOR APPOINTED MS CHELSEA BLACKER
2014-10-01SH0114/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-17AR0117/03/14 FULL LIST
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ZWICKY
2013-10-22AR0112/10/13 FULL LIST
2012-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RE:SIGNAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE:SIGNAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RE:SIGNAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RE:SIGNAL LTD

Intangible Assets
Patents
We have not found any records of RE:SIGNAL LTD registering or being granted any patents
Domain Names

RE:SIGNAL LTD owns 1 domain names.

blueglass.co.uk  

Trademarks
We have not found any records of RE:SIGNAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE:SIGNAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as RE:SIGNAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RE:SIGNAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE:SIGNAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE:SIGNAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6LG