SIGMA CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIGMA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIGMA CAPITAL LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIGMA CAPITAL LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIGMA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2010-04-01 | CURRENT | ||
| HANNAH MAUD WILSON | Apr 1983 | British | Director | 2020-10-05 | CURRENT |
| HANNAH MAUD WILSON | Apr 1983 | British | Director | 2019-07-30 UNTIL 2020-10-05 | RESIGNED |
| DAVID ANDREW WALTER | British | Director | 1994-01-31 UNTIL 1994-03-29 | RESIGNED | |
| MARK EVAN SOHN | Feb 1954 | American | Director | 1994-03-29 UNTIL 2018-07-18 | RESIGNED |
| TOBIAS LANCASTER JOYCE | Nov 1985 | British | Director | 2018-07-18 UNTIL 2020-10-05 | RESIGNED |
| MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 1994-01-31 UNTIL 1994-03-29 | RESIGNED |
| MR MAXWELL CHARLES AUDLEY | Apr 1954 | British | Director | 1994-01-31 UNTIL 1994-03-29 | RESIGNED |
| DAVID ANDREW WALTER | British | Secretary | 1994-01-31 UNTIL 1994-03-29 | RESIGNED | |
| MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Secretary | 1994-01-31 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tobias Lancaster Joyce | 2018-07-18 | 11/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mark Evan Sohn | 2016-04-06 - 2018-07-18 | 2/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| David Ungar | 2016-04-06 - 2017-12-15 | 11/1961 | Bulawayo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-20 | 31-12-2022 | 111,949 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 166,816 equity |