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 - 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADSHAW TAYLOR LTD. RUTLAND Active FULL 46420 - Wholesale of clothing and footwear
BIOCARE LIMITED REDDITCH ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BIOCARE INTERNATIONAL LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
BIOCARE (HOLDINGS) LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
BRUNEL HEALTHCARE MANUFACTURING LIMITED DERBYSHIRE Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
BRUNEL HEALTHCARE LIMITED SWADLINCOTE Active DORMANT 99999 - Dormant Company
NUTRAHEALTH (UK) LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
TOTALLY NOURISH LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
NUTRAHEALTH PLC LONDON Dissolved... FULL 70100 - Activities of head offices
MAX HEALTHCARE LIMITED DERBYSHIRE Active FULL 46460 - Wholesale of pharmaceutical goods
MAX REMEDIES LIMITED DERBYSHIRE Active FULL 46460 - Wholesale of pharmaceutical goods
NATURAL WELLBEING LIMITED REDDITCH ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ALLYOUNG LIMITED BILLERICAY Active GROUP 82990 - Other business support service activities n.e.c.
AHHA PUBLICATIONS LIMITED REDDITCH ENGLAND Active FULL 58110 - Book publishing
LE CHAMEAU HOLDINGS LIMITED RUTLAND ENGLAND Active GROUP 70100 - Activities of head offices
LE CHAMEAU UK LIMITED RUTLAND ENGLAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
PRIORY ENTERPRISES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FISHFROM LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
GREAT BRITISH PRAWNS LIMITED GLASGOW In... TOTAL EXEMPTION FULL 03210 - Marine aquaculture

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHY LTD HAMPTON WICK Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
STATION ROAD HAMPTON WICK LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
SIGMA SPORTS HOLDINGS LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUTURE D2C LTD HAMPTON WICK ENGLAND Active SMALL 47721 - Retail sale of footwear in specialised stores
UNITED PEAKS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MARTIN TOPCO LIMITED KINGSTON UPON THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARTIN BIDCO LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUTURE 62 LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores
MALLALIEU CONSULTING LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management