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Crystal Sigma Ltd, NW2 7AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYSTAL SIGMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Sigma Ltd. The company was founded 20 years ago and was given the registration number 04902311. The firm's registered office is in . You can find them at 657 North Circular Road, London, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CRYSTAL SIGMA LTD
Company Number:04902311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:657 North Circular Road, London, NW2 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director17 September 2003Active
657 North Circular Road, London, NW2 7AY

Secretary21 February 2011Active
60, Hamilton Road, Dollis Hill, London, NW10 1NG

Secretary17 September 2003Active
96, Eynsham Road, Botley, Oxford, Uk, OX2 9BX

Director01 May 2008Active
60, Hamilton Road, Dollis Hill, London, NW10 1NG

Director17 September 2003Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 February 2017Active

People with Significant Control

Riaz & Sons Holding Ltd
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Samir Riaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:11, Randall Avenue, London, United Kingdom, NW2 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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