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PMS (SIGMA) LIMITED

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

This company is commonly known as Pms (sigma) Limited. The company was founded 22 years ago and was given the registration number 04330031. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PMS (SIGMA) LIMITED
Company Number:04330031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hertford Road, Great Amwell, Ware, SG12 9RY

Secretary05 February 2002Active
Riverside House, 1 - 5 Como Street, Romford, United Kingdom, RM7 7DN

Director19 December 2014Active
14 Hertford Road, Great Amwell, Ware, SG12 9RY

Director05 February 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary28 November 2001Active
37 Warren Street, London, W1T 6AD

Corporate Secretary22 January 2007Active
7, Priest Osiers, Broxbourne, United Kingdom, EN10 7FD

Director18 February 2009Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director28 November 2001Active
14 Hertford Road, Great Amwell, Ware, SG12 9RY

Director05 February 2002Active

People with Significant Control

Mr Riccardo Castiglioni
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:13 Harrier Way, Waltham Abbey, United Kingdom, EN9 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Andrew Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:14 Herford Road, Great Amwell, Ware, England, SG12 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Appoint person director company with name date.

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2015-01-07Address

Change registered office address company with date old address new address.

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2014-02-25Officers

Termination secretary company with name.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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