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Signifo Ltd (registration number 03922382) is a private limited company created on 2000-02-09 in England. This business can be found at Number 3, Des Roches Square, Witney OX28 4BE. Changed on 2000-06-22, the previous name the enterprise used was E2Etoolbox Limited. Signifo Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 63120 - "web portals".

Company details

Name	Signifo Ltd
Number	03922382
Date of Incorporation:	Wednesday 9th February 2000
End of financial year:	30 June
Address:	Number 3, Des Roches Square, Witney, OX28 4BE
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 63120 - Web portals

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Natalie T. (appointed on 18 August 2021), James H. (appointment date: 16 December 2020). The official register indexes 5 persons of significant control, namely: Project Wind Bidco Limited can be found at 149-151 Regent Street, W1B 4JD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elmo Software Uk Holdings Limited can be found at Chester Road, CV37 6YW Stratford-Upon-Avon, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-30	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-16
Current Assets	1,197,450	2,343,967	2,307,217	2,567,176	2,731,170	2,647,980	3,199,503	2,747,912	3,428,088	4,567,175
Number Shares Allotted	5,754	6,924	-	6,924	93,000	-	-	-	-	-
Shareholder Funds	753,972	1,602,540	1,625,992	1,628,885	1,814,611	-	-	-	-	-
Tangible Fixed Assets	4,099	3,071	18,771	19,716	28,693	-	-	-	-	-
Total Assets Less Current Liabilities	753,972	1,602,540	1,625,992	1,628,885	1,814,611	2,018,030	2,049,351	1,933,291	2,141,006	3,746,465
Fixed Assets	4,099	3,071	18,771	19,716	-	-	-	-	-	-

People with significant control

Project Wind Bidco Limited

30 November 2023

Address	Heddon House 149-151 Regent Street, London, W1B 4JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	15269840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elmo Software Uk Holdings Limited

16 December 2020 - 30 November 2023

Address	15 Warwick Road Chester Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12843874
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael R.

6 April 2016 - 16 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Corinne W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Adam R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA01) Current accounting period shortened from 30th June 2024 to 31st March 2024 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened from 30th June 2024 to 31st March 2024 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2023 to 30th June 2023 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 31st March 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 16th December 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 16th December 2020 filed on: 1st, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 9th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th March 2015: 6924.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 30th March 2014 to 30th April 2014 filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th March 2013 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 9th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 9th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th February 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2005 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2005 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) 11th March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st March 2003 filed on: 9th, January 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2003 filed on: 9th, January 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 24th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 24th, September 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (11 pages)
(363(288)) 10th April 2002 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (11 pages)
(363(288)) 10th April 2002 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st March 2001 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2001 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (10 pages)
(363(288)) 20th March 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (10 pages)
(363(288)) 20th March 2001 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 23rd, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 23rd, March 2000 \| accounts	Free Download (1 page)

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