DISTANT SIGNAL LTD

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DISTANT SIGNAL LTD

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Key Data

Status

Active

Company No.

11893009

Incorporation date

20/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 20/03/2019)
dot icon26/02/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26
dot icon12/01/2026
Termination of appointment of Ross Laurie as a director on 2025-11-10
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon28/03/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon16/10/2024
Director's details changed for Mr Francois Peter Van Der Watt on 2024-10-09
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon24/07/2024
Memorandum and Articles of Association
dot icon24/07/2024
Resolutions
dot icon22/07/2024
Termination of appointment of Paul John Kilduff-Taylor as a director on 2024-07-08
dot icon22/07/2024
Cessation of Paul John Kilduff-Taylor as a person with significant control on 2024-07-08
dot icon22/07/2024
Registered office address changed from , Simpsons Farm Pentlow, Sudbury, CO10 7JT, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-22
dot icon22/07/2024
Appointment of Mr Ross Laurie as a director on 2024-07-08
dot icon22/07/2024
Appointment of Mr Francois Peter Van Der Watt as a director on 2024-07-08
dot icon22/07/2024
Notification of Reforged Studios Limited as a person with significant control on 2024-07-08
dot icon22/07/2024
Change of details for Reforged Studios Limited as a person with significant control on 2024-07-22
dot icon24/06/2024
Previous accounting period extended from 2024-03-31 to 2024-04-30
dot icon24/06/2024
Total exemption full accounts made up to 2024-04-30
dot icon27/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon14/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/07/2020
Registered office address changed from , Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street, London, SE1 3ER, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-07-16
dot icon21/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon14/05/2019
Director's details changed for Mr Paul John Kilduff-Taylor on 2019-05-01
dot icon14/05/2019
Change of details for Mr Paul John Kilduff-Taylor as a person with significant control on 2019-05-01
dot icon10/04/2019
Registered office address changed from , Suites 12-14 3rd Floor Vantage Point, New England Road, Brighton, East Sussex, BN1 4GW, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-04-10
dot icon10/04/2019
Director's details changed for Mr Paul John Kilduff-Taylor on 2019-04-10
dot icon10/04/2019
Director's details changed for Mr Paul John Kilduff-Taylor on 2019-04-10
dot icon20/03/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+28.79 % *

* during past year

Cash in Bank

£268,372.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
64.94K
-
0.00
150.90K
-
2022
1
152.35K
-
0.00
208.37K
-
2023
1
164.63K
-
0.00
268.37K
-
2023
1
164.63K
-
0.00
268.37K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

164.63K £Ascended8.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

268.37K £Ascended28.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kilduff-Taylor, Paul John
Director
20/03/2019 - 08/07/2024
3
Laurie, Ross
Director
08/07/2024 - 10/11/2025
10
Van Der Watt, Francois Peter
Director
08/07/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DISTANT SIGNAL LTD

DISTANT SIGNAL LTD is an(a) Active company incorporated on 20/03/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT SIGNAL LTD?

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DISTANT SIGNAL LTD is currently Active. It was registered on 20/03/2019 .

Where is DISTANT SIGNAL LTD located?

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DISTANT SIGNAL LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does DISTANT SIGNAL LTD do?

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DISTANT SIGNAL LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does DISTANT SIGNAL LTD have?

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DISTANT SIGNAL LTD had 1 employees in 2023.

What is the latest filing for DISTANT SIGNAL LTD?

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The latest filing was on 26/02/2026: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26.