# The Signal Box Limited

## Details

- **Company number:** [05462746](https://find-and-update.company-information.service.gov.uk/company/05462746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2005
- **Registered office:** 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
- **Nature of business:** [47650](/sic/47650) Retail sale of games and toys in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 25 May 2005 | 25 May 2005 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 25 May 2005 | 25 May 2005 |
| SMITH, Judith Ann | director | 3 Jun 2005 |  |
| SMITH, Martin John | secretary | 3 Jun 2005 |  |
| SMITH, Martin John | director | 3 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 3 |
| 29 Feb 2024 | - | - | 3 |
| 28 Feb 2023 | - | - | 3 |
| 28 Feb 2022 | - | - | 3 |
| 28 Feb 2021 | - | - | 3 |
| 28 Feb 2020 | - | - | 3 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | £9,722 | - |
| 28 Feb 2015 | £40,013 | £21,924 | - |
| 28 Feb 2014 | £48,755 | £17,910 | - |
| 28 Feb 2013 | £53,814 | £6,066 | - |
| 28 Feb 2012 | £45,703 | £14,943 | - |
| 30 Sep 2010 | £38,435 | £17,490 | - |






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