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SIGNIFLOW LTD

Active
12190230·incorporated 2019-09-05

SIGNIFLOW LTD is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12190230; OpenRegistry canonical ID GB-12190230-signiflow-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SIGNIFLOW LTD has 3 persons with significant control on file:

  • Mr Leon Van Der Merwe born 1972 resident in South Africa, South African national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eugene Hendrik Smit born 1986 resident in South Africa, South African national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Signiflow Pty Ltd (South Africa reg. 2015/084900/07). Notified 2024-08-07.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Greig St John Orrell born 1974 resident in England, British national. Notified 2019-09-05. Ceased 2021-11-03.
    • Owns 25–50% of shares
  • Pbsa Pty Ltd (South Africa reg. 1998/008782/07). Notified 2020-06-23. Ceased 2022-08-31.
    • Owns 75% or more of shares
  • Mr Leon Van Der Merwe born 1972 resident in South Africa, South African national. Notified 2019-12-19. Ceased 2020-06-23.
    • Owns 75% or more of shares
  • Pbsa Holdings Pty Limited (South Africa reg. 1998/008782/07). Notified 2020-06-23. Ceased 2020-06-23.
    • Owns 75% or more of shares

Previous names

SIGNIFLOW LTD has previously traded as:

  • SIGNIFLOW GBWE LIMITED (until 2020-05-13)

Similar UK companies

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