SIGMA SPORTS LIMITED
Overview
| Company Name | SIGMA SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04842265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA SPORTS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIGMA SPORTS LIMITED located?
| Registered Office Address | The Sidings Station Road Hampton Wick KT1 4HG Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA SPORT LIMITED | Jul 28, 2003 | Jul 28, 2003 |
| SIGMA SPORTS LIMITED | Jul 23, 2003 | Jul 23, 2003 |
What are the latest accounts for SIGMA SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIGMA SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for SIGMA SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Vaughan Richard as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Vaughan Richard as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 048422650011, created on Mar 03, 2025 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048422650010, created on Apr 29, 2024 | 55 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048422650009, created on Jun 30, 2023 | 55 pages | MR01 | ||||||||||
Registered office address changed from 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA to The Sidings Station Road Hampton Wick Kingston upon Thames KT1 4HG on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Stuart Hodge as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA | 1 pages | AD04 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Alexander Stuart Hodge as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Paul Lawson as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE | 1 pages | AD02 | ||||||||||
Termination of appointment of Andrew Herbert Noel as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Whittingham as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Apr 20, 2021 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SIGMA SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVELL-TAYLOR, Corry Edward Bradshaw | Director | Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Retailer And Distributor | 147149040001 | ||||||||
| LAWSON, Oliver Paul | Director | 1 Station Road, Hampton Wick KT1 4HG London The Sidings England | England | British | Finance Director | 250860710001 | ||||||||
| MCEUEN, James Stewart | Director | Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Company Director | 269409250001 | ||||||||
| TURNER, Jason Brian | Director | Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Retailer | 92690480001 | ||||||||
| WHITTINGHAM, Ian, Mr. | Director | Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | United Kingdom | British | Retailer | 92690450003 | ||||||||
| WAKEFIELD, Mercia | Secretary | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey | 198894060001 | |||||||||||
| WHITTINGHAM, Ian | Secretary | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey | 252958060001 | |||||||||||
| WHITTINGHAM, Ian | Secretary | 9 Fleece Road Long Ditton KT6 5JP Surbiton Surrey | British | Retailer | 92690450002 | |||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| HODGE, Alexander Stuart | Director | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey | England | British | Chief Marketing Officer | 294532860001 | ||||||||
| NOEL, Andrew Herbert | Director | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey United Kingdom | United Kingdom | British | Chartered Accountant In Genral Practice | 20985800001 | ||||||||
| RICHARD, David Vaughan | Director | Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Investor | 283180490001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of SIGMA SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Sports Holdings Limited | Dec 07, 2018 | LE15 6EA Oakham 16 Mill Street Rutland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bradshaw Taylor Limited | Apr 06, 2016 | Mill Street LE15 6EA Oakham 16 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0