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PSIGMA WEALTH LIMITED

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

This company is commonly known as Psigma Wealth Limited. The company was founded 14 years ago and was given the registration number 07208199. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PSIGMA WEALTH LIMITED
Company Number:07208199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:11 Strand, London, WC2N 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Cottage, Linden Chase, Sevenoaks, United Kingdom, TN13 3JT

Secretary30 March 2010Active
11, Strand, London, WC2N 5HR

Director11 January 2023Active
Court Essington, Midford, United Kingdom, BA2 7BX

Director30 March 2010Active
7, Orchard Drive, Blackheath, London, United Kingdom, SE3 0QP

Director30 March 2010Active
11, Strand, London, WC2N 5HR

Director02 July 2018Active
Flat 6, Stanhope Gardens, London, United Kingdom, SW7 5QY

Director30 March 2010Active

People with Significant Control

Punter Southall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Strand, London, England, WC2N 5HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-08-08Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2022-07-26Accounts

Accounts with accounts type full.

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2022-07-13Change of name

Certificate change of name company.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Incorporation

Memorandum articles.

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2021-12-09Resolution

Resolution.

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2021-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-14Annual return

Second filing of annual return with made up date.

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2021-10-14Annual return

Second filing of annual return with made up date.

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2021-10-14Annual return

Second filing of annual return with made up date.

Download
2021-10-14Annual return

Second filing of annual return with made up date.

Download
2021-10-14Annual return

Second filing of annual return with made up date.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-11-20Capital

Capital allotment shares.

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2020-11-20Capital

Capital alter shares subdivision.

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2020-11-12Incorporation

Memorandum articles.

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2020-11-12Resolution

Resolution.

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2020-10-19Capital

Capital alter shares consolidation.

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2020-10-14Capital

Capital name of class of shares.

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