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Sigma Finance & Assets Ltd, N1 1QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIGMA FINANCE & ASSETS LTD

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

This company is commonly known as Sigma Finance & Assets Ltd. The company was founded 22 years ago and was given the registration number 04379362. The firm's registered office is in LONDON. You can find them at 53 Suraj Chambers, 53 Islington Park Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIGMA FINANCE & ASSETS LTD
Company Number:04379362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Suraj Chambers, 53 Islington Park Street, London, N1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Copse Wood Way, Northwood, England, HA6 2TZ

Director09 March 2023Active
31, Jonathans Chapliancy Gardens, Hornchurch, United Kingdom, RM11 3SH

Secretary14 October 2011Active
23 The Fairway, Southgate, London, N14 4PA

Secretary22 February 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary22 February 2002Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2002Active
31, Chaplaincy Gardens, Hornchurch, United Kingdom, RM11 3SH

Director12 August 2014Active
Flat 11, 43 Wimpole Street, London, WIG 8AE

Director22 February 2002Active
23, Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333

Director01 March 2010Active
23, Boulevard Lesya, Apt 89, Kiev, Ukraine, 011 3333

Director08 October 2008Active
23, Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333

Director16 March 2010Active
23 The Fairway, Southgate, London, N14 4PA

Director22 February 2002Active
Flat 16, Pasdaran, 9th Floor, Kohestan, Iran,

Director14 October 2011Active
South 9th Floor, Ave Dr Shahid Lavasani Jamshid, Vatanpour Boorge Neda, Tehran, Iran, 89 T 0

Director01 March 2010Active
Apr 54, 21 Lesya Ukrainka Blvd, Kiev, Ukraine, 0113333

Director22 February 2002Active
10 Hyde Park Garden, London, N21 2PN

Director22 February 2002Active
21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, Ukraine, 01133

Director14 October 2011Active
42, South Crescent, Southend-On-Sea, England, SS2 6TA

Director01 July 2014Active
42, South Crescent, Southend-On-Sea, England, SS2 6TA

Director19 February 2010Active
23 The Fairway, Southgate, London, N14 4PA

Director22 February 2002Active
23, Boulevard Lesya Ukrainka, Apartment 89, Kiev, Ukraine, 01133

Director14 October 2011Active
South 9th Floor, Ave Dr. Shahid Lavasani, Jamshid-Vatanpour Boorge Neda, Tehran, Iran, 89 T 0

Director19 February 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 2002Active

People with Significant Control

Mr Ramesh Patel
Notified on:09 March 2023
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:51, Copse Wood Way, Northwood, England, HA6 2TZ
Nature of control:
  • Right to appoint and remove directors
Ms Khadijeh Minai
Notified on:15 July 2016
Status:Active
Date of birth:October 1946
Nationality:Iranian
Country of residence:England
Address:12, Queen Annes Gate, London, England, SW1H 9AA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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