SIGMA SPORTS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
SIGMA SPORTS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
SIGMA SPORTS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842265. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGMA SPORTS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842265. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGMA SPORTS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
THE SIDINGS STATION ROAD
KINGSTON UPON THAMES
KT1 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA SPORT LIMITED (until 30/01/2018)
SIGMA SPORT LIMITED (until 30/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2018-03-22 | CURRENT |
JASON BRIAN TURNER | Dec 1971 | British | Director | 2003-07-23 | CURRENT |
IAN WHITTINGHAM | Mar 1971 | British | Director | 2003-07-23 | CURRENT |
MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR | Jun 1961 | British | Director | 2010-02-12 | CURRENT |
MR OLIVER PAUL LAWSON | Nov 1986 | British | Director | 2022-03-29 | CURRENT |
MRS MERCIA WAKEFIELD | Secretary | 2015-01-01 UNTIL 2018-11-23 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 UNTIL 2022-06-30 | RESIGNED | ||
MR ANDREW HERBERT NOEL | Dec 1948 | British | Director | 2010-02-12 UNTIL 2021-06-30 | RESIGNED |
ALEXANDER STUART HODGE | Mar 1985 | British | Director | 2022-03-29 UNTIL 2023-01-27 | RESIGNED |
IAN WHITTINGHAM | Mar 1971 | British | Secretary | 2003-07-23 UNTIL 2015-01-01 | RESIGNED |
MR IAN WHITTINGHAM | Secretary | 2018-11-23 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma Sports Holdings Limited | 2018-12-07 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bradshaw Taylor Limited | 2016-04-06 - 2018-12-07 | Oakham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sigma Sports Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £2,185,872 Cash £9,611,393 equity |
Sigma Sports Limited - Limited company accounts 20.1 | 2020-06-24 | 31-12-2019 | £12,095 Cash £4,559,756 equity |
Sigma Sport Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £2,263 Cash £3,818,570 equity |