ltds.uk / companies / 13602141
GLOBAL SIGNAL EXCHANGE
1st Floor, Peterley House Peterley Road, Cowley, Oxford, England, OX4 2TZ
Activeprivate-limited-guarant-nsc-limited-exemptionINC 2021SIC 62020
Company Information
Registered Address1st Floor, Peterley House Peterley Road, Cowley, Oxford, England, OX4 2TZ
Incorporated3 September 2021
Company Typeprivate-limited-guarant-nsc-limited-exemption
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due16 September 2026
Confirmation Last Filed2 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £84,264 | £67,184 | £155,576 | £29,957 |
| Cash | £232,122 | £51,566 | £278,868 | £40,716 |
| Current assets | £285,300 | £100,923 | £307,869 | £66,425 |
| Fixed assets | £59,768 | £66,520 | — | — |
| Creditors | £260,804 | £100,259 | £152,293 | £36,468 |
| Employees | 3 | 3 | 3 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GLOBAL SIGNAL EXCHANGE LTD 31 March 2025 to 11 April 2025
- DNS RESEARCH FEDERATION 3 September 2021 to 31 March 2025
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