• UK
  • THE SIGMA FINANCIAL GROUP LTD - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom

Company Information

Company registration number
01107944
Company Status
LIVE
Country
United Kingdom
Registered Address
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL UK

Management

Managing Directors
GILBURD, Gary Edward
HARFIELD, Michael James
Company secretaries
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED

Company Details

Type of Business
ltd
Incorporated
1973-04-12
Age Of Company
1973-04-12 51 years
SIC/NACE
64209

Ownership

Beneficial Owners
Recodebt Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIGMA CONNECTED GROUP LTD
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2022-03-16
Last Date: 2021-03-02

THE SIGMA FINANCIAL GROUP LTD Company Description

THE SIGMA FINANCIAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01107944. Its current trading status is "live". It was registered 1973-04-12. It was previously called SIGMA CONNECTED GROUP LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-02.It can be contacted at Grosvenor House .
More information

Get THE SIGMA FINANCIAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Sigma Financial Group Ltd - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom

1973-04-12 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-29) - CS01

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  • resolution (2021-06-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-11) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-01-26) - AA

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • change-account-reference-date-company-current-extended (2016-03-22) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01

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  • accounts-with-accounts-type-dormant (2015-08-14) - AA

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • change-account-reference-date-company-previous-shortened (2014-06-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • auditors-resignation-company (2013-04-23) - AUD

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • termination-secretary-company-with-name (2013-05-15) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-05-30) - AP04

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • accounts-with-accounts-type-small (2012-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • accounts-with-accounts-type-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-24) - CH03

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA

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  • legacy (2007-12-17) - 288b

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  • legacy (2007-03-14) - 363s

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  • resolution (2007-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA

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  • legacy (2006-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-09) - AA

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-small (2003-08-05) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-small (2002-07-09) - AA

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  • legacy (2002-03-18) - 363s

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  • memorandum-articles (2001-05-17) - MEM/ARTS

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  • legacy (2001-03-21) - 363s

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  • resolution (2001-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-08-14) - AA

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  • legacy (2001-08-15) - 288b

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  • legacy (2001-11-30) - 287

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  • certificate-change-of-name-company (2000-11-24) - CERTNM

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  • legacy (2000-10-05) - 169

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  • resolution (2000-09-14) - RESOLUTIONS

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  • legacy (2000-09-12) - 288a

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  • accounts-with-accounts-type-small (2000-09-11) - AA

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  • legacy (2000-04-04) - 363s

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  • accounts-with-accounts-type-small (1999-08-06) - AA

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  • legacy (1999-04-08) - 363s

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  • legacy (1998-04-15) - 363s

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  • accounts-with-accounts-type-small (1998-08-12) - AA

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  • legacy (1998-11-09) - 288a

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  • accounts-with-accounts-type-small (1997-12-18) - AA

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  • legacy (1997-04-09) - 363s

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  • accounts-with-accounts-type-small (1997-01-02) - AA

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  • legacy (1996-03-14) - 363s

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  • accounts-with-accounts-type-small (1995-09-13) - AA

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  • legacy (1995-03-16) - 363s

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  • legacy (1994-01-12) - 287

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  • legacy (1994-03-22) - 363s

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • legacy (1994-01-14) - 287

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  • legacy (1994-12-21) - 88(2)R

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  • accounts-with-accounts-type-small (1993-07-14) - AA

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  • legacy (1993-04-08) - 363s

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  • accounts-with-accounts-type-small (1992-08-24) - AA

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  • legacy (1992-03-16) - 363s

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  • accounts-with-accounts-type-full (1992-01-31) - AA

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  • accounts-with-accounts-type-full-group (1991-04-30) - AA

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  • legacy (1991-03-26) - 363a

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full-group (1990-03-30) - AA

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  • accounts-with-accounts-type-full-group (1989-04-20) - AA

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  • legacy (1989-04-20) - 363

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  • legacy (1988-03-10) - 363

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  • legacy (1987-01-19) - 288

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  • legacy (1987-02-28) - 363

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  • accounts-with-accounts-type-group (1987-02-28) - AA

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  • accounts-with-accounts-type-full-group (1987-12-03) - AA

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