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THE SIGMA FINANCIAL GROUP LIMITED

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

This company is commonly known as The Sigma Financial Group Limited. The company was founded 13 years ago and was given the registration number 07299903. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SIGMA FINANCIAL GROUP LIMITED
Company Number:07299903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62, Enfield Industrial Estate, Redditch, B97 6DE

Corporate Secretary23 November 2011Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director01 March 2011Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director30 June 2010Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director31 August 2011Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director30 August 2011Active
11 Kingfisher Business Park, Arthur Street, Redditch, B98 8LG

Director01 July 2010Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director31 August 2011Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director18 November 2011Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director30 June 2010Active

People with Significant Control

Sigma Connected Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-30Accounts

Accounts with accounts type full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2023-01-30Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-14Resolution

Resolution.

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2021-06-11Resolution

Resolution.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-01-25Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type small.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-05-08Capital

Capital allotment shares.

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2017-04-25Gazette

Gazette filings brought up to date.

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2017-04-24Accounts

Accounts with accounts type small.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-10-10Mortgage

Mortgage satisfy charge full.

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