Menna Overview
Here’s a quick overview of DISTANT SIGNAL LTD 👀 — a London based business that started in 2019.
DISTANT SIGNAL LTD
- Company statusactive
- Company No11893009
- Age7 years 8 months Incorporated 20 March 2019
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
DISTANT SIGNAL LTD is an active company incorporated on 20 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Resolution
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DER WATT, Francois Peter | director | Feb 1985 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reforged Studios Limited | 08 Jul 2024 | |
| Mr Paul John Kilduff-Taylor | Jul 1983 | 20 Mar 2019 |
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Here’s a quick overview of DISTANT SIGNAL LTD 👀 — a London based business that started in 2019.