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SIGMA GROUP SW LTD

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

This company is commonly known as Sigma Group Sw Ltd. The company was founded 7 years ago and was given the registration number 10477958. The firm's registered office is in TORQUAY. You can find them at Suite 17, 15 Montpellier Road, Torquay, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SIGMA GROUP SW LTD
Company Number:10477958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 17, 15 Montpellier Road, Torquay, England, TQ1 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, 15 Montpellier Road, Torquay, England, TQ1 1DL

Director21 September 2021Active
Suite 17, 15 Montpellier Road, Torquay, England, TQ1 1DL

Director15 November 2016Active

People with Significant Control

Mr Gareth John Gwynne
Notified on:11 March 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Suite 17, 15 Montpellier Road, Torquay, England, TQ1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristiina Gabriella Gwynne
Notified on:15 November 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Suite 17, 15 Montpellier Road, Torquay, England, TQ1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-10-13Officers

Appoint person director company with name date.

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2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-11-09Address

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

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2020-11-03Resolution

Resolution.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-04-09Persons with significant control

Change to a person with significant control.

Download
2019-04-09Capital

Capital allotment shares.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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